G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the\r\nQuarter ended 31st December 2025.\r\n\r\n2. To consider and approve appointment of Independent Director(s).\r\n\r\n3. Any other business with the permission of the Chair