Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve Board Meeting is scheduled to be held on Thursday, 05th March 2026 at 4.30 P.M inter alia, to transact following business:\r\n1. To approve the increase in the remuneration of Ranjeet Kumar Solanki, (DIN:00922338), Chairman & Managing Director of the Company\r\n2. To approve the increase in the remuneration of Ms Raashi Jain (DIN: 09759926), Whole-time Director of the Company\r\n3. To make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore