Kahan Packaging 3:1 Bonus Vote: Key Dates 2026

What the company has put to shareholder vote

Kahan Packaging Limited has opened a remote e-voting window for shareholders to approve two key proposals: a 3:1 bonus issue and an increase in authorised share capital. The voting is being carried out through a postal ballot process. The proposals follow a Board meeting held on July 11, 2026, where the company approved the bonus issue and the capital increase, subject to shareholder approval. The company operates in polymer-based woven products and supplies business-to-business manufacturers in India. Its product basket includes polypropylene (PP) and high-density polyethylene (HDPE) tapes, woven fabrics, woven sacks and bags, and BOPP laminated PP woven bags. The company was incorporated in 2013 and is based in Mumbai.

Board decision on July 11, 2026

In its outcomes from the Board meeting on July 11, 2026, Kahan Packaging approved a bonus equity share issue in the ratio of 3:1. This means shareholders would receive three new fully paid-up equity shares of face value ₹10 each for every one existing share held, as of a record date yet to be fixed. Alongside the bonus proposal, the Board also approved a plan to increase the authorised share capital from ₹5 crore to ₹15 crore, subject to member approval. The company indicated that the additional headroom would be created by increasing the number of authorised equity shares. The meeting, as disclosed, commenced at 11:00 AM IST and concluded at 12:00 PM IST.

Bonus issue structure and funding sources

The bonus issue is proposed to be funded through capitalisation of reserves and securities premium. The disclosure notes funding by free reserves of ₹448.64 lakh and a share premium of ₹381.92 lakh. Another summary in the provided material describes the capitalisation as “up to ₹8.16 crore” from Free Reserves and the Securities Premium Account, based on audited financials for the year ended March 31, 2026. The company also stated that the bonus issue is subject to shareholder approval and applicable regulatory clearances. It further noted an expected timeline for credit of the bonus shares within two months of the Board approval, on or before September 10, 2026, subject to approvals.

Why authorised share capital is being increased

Kahan Packaging’s authorised share capital is proposed to rise from ₹5 crore to ₹15 crore. As detailed, the existing authorised capital of ₹5 crore is divided into 50 lakh equity shares of ₹10 each. The proposal would take this to ₹15 crore divided into 1.5 crore equity shares of ₹10 each. The disclosure describes this as creation of an additional 1 crore equity shares. The company has routed the approval through a postal ballot, which is commonly used when resolutions are passed without a physical general meeting.

Postal ballot and e-voting window

The remote e-voting period is open from 9:00 a.m. IST on July 14, 2026, until 5:00 p.m. IST on August 12, 2026. The company stated that the results of the e-voting will be announced on or before August 14, 2026. The postal ballot notice was published in newspapers, and the process has been framed under the company’s disclosures pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The electronic dispatch of the notice was completed on July 13, 2026, for members whose email addresses were registered as on the cut-off date of July 10, 2026.

Who is handling scrutiny and the voting platform

Kahan Packaging appointed Mrs. Zankhana Bhansali of M/s Zankhana Bhansali & Associates, Practicing Company Secretaries, as the scrutinizer for the postal ballot process. Purva Sharegistry (India) Pvt. Ltd. is providing the e-voting facility as the agency named in the disclosure. Shareholders holding shares in demat mode can vote through CDSL/NSDL e-voting systems, while those holding physical shares or non-individual shareholders must use the Purva e-voting system. The company’s disclosures also refer to its publication of the postal ballot notice in the Financial Express and Pratahkal on July 14, 2026.

Share capital impact described by the company

The company’s summary indicates that, post-allotment, paid-up equity share capital would increase from 27.20 lakh shares to 1.088 crore shares, subject to approvals. The record date for determining eligible shareholders has not been specified in the provided information. The corporate action is framed as a bonus issue, which increases the number of shares held by investors in a fixed ratio while capitalising reserves, rather than raising new cash from shareholders. Because the company is also seeking an increase in authorised share capital, the proposals are linked: a higher authorised capital provides headroom to issue the bonus shares.

Stock snapshot and key trading metrics cited

The provided material contains multiple price snapshots for Kahan Packaging shares. One snapshot lists the share price at ₹69.00 (with intraday range of ₹69.00 to ₹69.53) and a 52-week range of ₹37.50 to ₹84.31, along with an EPS (TTM) of 4.30 and market cap of 187.68M. Another snapshot shows a share price of ₹63.07 as of August 6, with market cap shown as ₹17.16 crore and P/E of 14.66. The stock is listed on the Bombay Stock Exchange, with the symbol “KAHA” and BSE scrip code 543979. These figures provide context on how the market is tracking the company around the period of the corporate action announcements.

Summary table: resolutions, dates, and disclosed numbers

Related compliance: secretarial auditor appointment

Separately, Kahan Packaging disclosed that it appointed M/s Zankhana Bhansali & Associates as Secretarial Auditor for a two-year term from FY 2025-26 to FY 2026-27. This appointment was stated to have followed a Board meeting held on June 24, 2026. The auditor is described as Practicing Company Secretaries (COP No. 10513). While distinct from the bonus issue vote, it is part of the company’s recent set of governance-related disclosures.

What investors can track next

The immediate next milestone is the close of remote e-voting on August 12, 2026, followed by the declared timeline for announcing results on or before August 14, 2026. If shareholders approve the resolutions, the company would proceed with steps required for implementing the bonus issue and the authorised share capital increase. The record date for the bonus issue is yet to be fixed in the provided information. Investors tracking the corporate action will also watch for subsequent disclosures on timelines and the final outcome of the postal ballot.