KAIRA CAN CO.LTD.

Kaira Can Company Ltd has announced that its Board of Directors will convene on October 30, 2026. The primary agenda item for this meeting is the consideration and approval of the Un-Audited Financial Results for the second quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kaira Can Company Ltd has announced the closure of its trading window for all designated persons, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy. The trading window will remain shut until 48 hours after the announcement of the un-audited financial results for the second quarter ended September 30, 2026. All directors and connected persons have been duly informed not to engage in any trading of the company's securities during this period.

Kaira Can Company Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also submitted the limited review report from its statutory auditors. The results are prepared in accordance with Ind AS and SEBI regulations.

Kaira Can Company Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The meeting commenced at 11:30 AM and concluded at 1:00 PM. The company provided a breakdown of its financial performance for the quarter.

Kaira Can Company Ltd has announced a revision to its Board Meeting date. The meeting, originally scheduled for August 12, 2026, to consider the Un-Audited Financial Results for the First Quarter ended June 30, 2026, has been rescheduled to August 13, 2026, due to unavoidable circumstances. The trading window, closed since July 1, 2026, will reopen 48 hours after the declaration of these results. The company will make the meeting notice available on its website and the BSE website.

Kaira Can Company Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026 (Q1). This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kaira Can Company Ltd has issued an intimation letter providing the exact web-link and path for accessing its 63rd Annual Report for FY 2025-26. This information is being dispatched to members whose email addresses are not registered. The Annual Report is available at https://www.kairacan.com/DownloadKairaCan.aspx?FileType=AnnualReport. The company also reminded shareholders to update KYC details as per SEBI regulations, especially for those holding physical securities, to ensure eligibility for payments like dividends. The 63rd Annual General Meeting is scheduled for August 7, 2026, via VC/OAVM.

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.

Kaira Can Company Ltd has announced Friday, July 31, 2026, as the record date for determining shareholder entitlement to dividends for the financial year ended March 31, 2026. This dividend, if approved, will be decided at the company's 63rd Annual General Meeting (AGM) scheduled for Friday, August 7, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with MCA and SEBI regulations. The company has also updated its website with this information.

Kaira Can Company Ltd has announced that 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) or Other Audio Visual Means (OAVM), in compliance with regulations from the Ministry of Corporate Affairs and SEBI. The company has also fixed Friday, July 31, 2026, as the Record Date for determining member entitlement to any dividend for the financial year ended March 31, 2026, subject to approval at the AGM. Further details are available on the company's website.