Kaira Can Company Ltd

Kaira Can Company Limited — Trading Window closed from October 01, 2026 until 48 hours after the announcement of the unaudited financial results for the second quarter ended 30th September, 2026 to the public.

Financial results and audit

• Board approved unaudited quarterly results for quarter ended 30 June 2026.
• Standalone results with segment break-up included.
• Segment revenue: Tin Containers 7,972.02; Ice-Cream Cones 701.22; Unallocated 4.11.
• Total income from operations for quarter: 8,677.35 Lakhs.
• Net profit for the quarter: 150.08 Lakhs; EPS 16.28.
• Limited Review Report by G. D. Apte & Co stated no material misstatement.

AGM Details

• Date, time, mode: 7 Aug 2026, 11:00 AM, VC/OAVM.
• Shareholders on cut-off: 1570.
• Voting window: remote e-voting Aug 3-6, 2026; AGM e-voting via VC/OAVM.
• Attendance: promoter group 5, public 27.

Key Resolutions

• Res 1: Adoption of Audited financial statements for year ended Mar 31, 2026 — Ordinary.
• Res 2: Dividend of Rs 12.00 per equity share — Ordinary.
• Res 3: Re-appointment by rotation — Ordinary.
• Res 4: Re-appointment by rotation — Ordinary.
• Res 5: Appointment of Independent Director — Special.
• Res 6: Continuation of Non-Executive Non-Independent Director — Special.
• Res 7: Ratification of Cost Auditor remuneration for FY ending Mar 31, 2027 — Ordinary.

Voting Results

• Res 1: Passed; in-favour majority.
• Res 2: Passed; in-favour majority.
• Res 3: Passed 100% in favour.
• Res 4: Passed 100% in favour.
• Res 5: Passed 100% in favour.
• Res 6: Passed 100% in favour.
• Res 7: Passed 100% in favour.

Dividend

• Dividend of Rs 12 per equity share approved.

Director/Management Changes

• Rotation-based re-appointments of two directors.
• Appointment of Independent Director.
• Continuation of Non-Executive Non-Independent Director.

Auditors

• Cost Auditor remuneration ratified for FY 2027.

Document metadata

• AGM filing shows company secretary signatures; no financial or governance resolutions disclosed in excerpt.

Rescheduled meeting & trading window

• Original meeting date: 12 August 2026.
• New meeting date: 13 August 2026.
• Agenda: consider unaudited Q1 results for quarter ended 30 June 2026.
• Reason: unavoidable circumstances.
• Trading window closed since 1 July 2026; reopens 48 hours after results.
• Notice of meeting to be available on company and BSE websites.

Meeting Details

• Board meeting on 12 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider Un-Audited Q1 2026 results (quarter ended 30 June 2026).

AGM notice and AR access

• 63rd AGM scheduled for 7 August 2026 at 11:00 IST via VC/OAVM.
• Annual Report for FY2025-26 accessible online; link provided in notice.
• Letter with exact AR web-link to be dispatched to members without registered emails.
• Cut-off date for unregistered emails: 10 July 2026.
• KYC update and dematerialization of physical securities urged per SEBI circular.
• Physical holders must update PAN, address, mobile, and bank details for payments.
• RTA Purva Sharegistry contact provided for queries.

AGM Details

• AGM date/time/mode: 7 Aug 2026, 11:00 AM, VC/OAVM.
• E-voting cut-off: 31 July 2026.
• Remote e-voting window: 3 Aug to 6 Aug 2026.
• Record date for dividend: 31 July 2026.
• Book closure: 1–7 August 2026.

Dividend

• Final dividend proposed: Rs 12 per equity share.

Key Resolutions

• Adoption of Audited Financial Statements and Reports (Ordinary).
• Declare dividend of Rs 12 per share (Ordinary).
• Re-appoint Kirat M Patel as Director on rotation (Ordinary).
• Re-appoint Utsav R Kapadia as Director on rotation (Ordinary).
• Appointment of Chandrahas Zaveri as Independent Director for five years (Special).
• Continuation of Utsav Kapadia beyond age 75 as Non-Executive Non-Independent (Special).
• Ratification of Cost Auditor remuneration of Rs 1,00,000 (Ordinary).

Director Changes

• Chandrahas Zaveri appointed Independent Director for five-year term.
• Utsav Kapadia to continue beyond age 75 as Non-Executive Non-Independent.
• Kirat Patel to be re-appointed as Director.

Auditors

• Statutory Auditor re-appointed for a five-year term.
• Cost Auditor remuneration: Rs 1,00,000; ratified via ordinary resolution.
• Secretarial Auditor re-appointment noted (five-year term).

Material Related Party Transactions

• GCMMF related-party: sales Rs 837 lakh; dividend Rs 28.56 lakh; receivable Rs 37.81 lakh.
• Reimbursements from GCMMF: Rs 16.88 lakh.

CSR & Governance

• CSR expenditure for 2025-26: Rs 14.46 lakh; CSR policy hosted online.
• Certifications: ISO 9001:2015 and ISO 22000:2018.
• Whistle blower policy in place; no fraud reported.

Other Corporate Actions

• Postal Ballot: Dhiraj Chaudhary appointed Non-Executive Director; results declared Jan 12, 2026.
• Unclaimed dividends and shares transferred to IEPF: 1698 shares and related amounts.

Dematerialisation processing

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised were listed on the stock exchanges.
• Physical certificates for dematerialisation mutilated and cancelled; depository name updated as registered owner.