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AGM/EGM14 Jul 2026, 05:20 pm

Kaira Can Company Ltd to hold 63rd AGM on Aug 7, 2026

AI Summary

Kaira Can Company Ltd has announced its 63rd Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) via the CDSL portal (www.evotingindia.com). The company has also released its Annual Report for the financial year ended March 31, 2026. The cut-off date for determining member eligibility for e-voting is July 31, 2026. Remote e-voting will be open from August 3 to August 6, 2026. Physical copies of the AGM notice and annual report are dispensed with, as per MCA and SEBI circulars, with electronic copies sent via email and available on the company's website.

Key Highlights

  • 63rd AGM scheduled for August 7, 2026, via VC/OAVM.
  • Annual Report for FY ended March 31, 2026, released.
  • July 31, 2026, set as the cut-off date for e-voting eligibility.
  • Remote e-voting period: August 3-6, 2026.
  • Physical copies of reports dispensed with; electronic distribution.