Kay Power and Paper Ltd schedules 35th AGM on Sep 21, 2026
Kay Power and Paper Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 p.m. at the company's registered office in Satara, Maharashtra. The meeting will cover ordinary business, including the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the appointment of M/s. Ankush Shinde & Company as statutory auditors for five years. Special business includes the appointment of Mrs. Deepa Agarwal as Managing Director for five years, effective August 12, 2026, on a no-remuneration basis initially. Shareholders can participate via remote e-voting from September 18 to September 20, 2026. The cut-off date for voting eligibility is September 14, 2026.
Key Highlights
- AGM scheduled for September 21, 2026.
- Financial statements for FY26 to be adopted.
- Statutory auditors to be appointed for five years.
- Mrs. Deepa Agarwal to be appointed as MD for five years.
- Remote e-voting facility available for shareholders.
Price Impact
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