Kaira Can Company Ltd

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.

AGM Details

• 63rd AGM to be held on 7 August 2026 at 11:00 via VC/OAVM.
• Record date fixed at 31 July 2026 for dividend entitlement if approved.