KAIRA CAN CO.LTD.

Kaira Can Company Ltd has announced the closure of its trading window for all connected and designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy. The trading window will be shut from July 01, 2026, and will reopen 48 hours after the announcement of the un-audited financial results for the first quarter ended June 30, 2026. All directors and designated personnel are prohibited from trading in the company's securities during this period.

Kaira Can Company Ltd has announced the appointment of Mr. Chandrahas Vinod Zaveri as an Additional Non-Executive Independent Director. The appointment, approved by the Board of Directors on May 25, 2026, is for an initial term of five years, subject to shareholder approval at the upcoming 63rd Annual General Meeting. Mr. Zaveri, aged 39, holds a Bachelor of Science in Mechanical Engineering Technology and brings expertise in mechanical design, manufacturing, LEAN operations, business performance management, and corporate governance. He is currently the Managing Director of Neo Wires and Allied Products Private Limited and has no relation to existing directors or KMPs.

Kaira Can Company Ltd has appointed Mr. Chandrahas Vinod Zaveri as an Additional Non-Executive Independent Director. The appointment, approved by the Board of Directors on May 25, 2026, is for an initial term of five years, subject to shareholder approval at the upcoming 63rd Annual General Meeting. Mr. Zaveri, 39, holds a Bachelor of Science in Mechanical Engineering Technology and brings expertise in mechanical design, manufacturing, LEAN operations, and international project management. He is not related to any existing directors or KMPs.

Kaira Can Company Ltd's board has recommended a dividend of ₹12.00 per equity share of ₹10.00 each (120%) for the financial year ended March 31, 2026. The dividend payout is subject to shareholder approval at the upcoming 63rd Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the statutory auditors, G.D.Apte & Co.

Kaira Can Company Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹12.00 per equity share of ₹10.00 each (120%) for the fiscal year, subject to shareholder approval at the upcoming Annual General Meeting. The auditor's report, submitted by G.D.Apte & Co., Chartered Accountants, contains an unmodified opinion.

Kaira Can Company Ltd. announced its audited financial results for the year ended March 31, 2026, following a Board of Directors meeting on May 25, 2026. The board approved the financial results and recommended a dividend of ₹12.00 per equity share of ₹10.00 each (120%) for the fiscal year. The dividend is subject to shareholder approval at the upcoming 63rd Annual General Meeting. The auditor's report, submitted by G.D.Apte & Co., Chartered Accountants, contains an unmodified opinion.

Kaira Can Company Ltd has rescheduled its Board of Directors meeting to May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting was initially scheduled for May 22, 2026, but was postponed due to unavoidable circumstances. The trading window, which has been closed since April 1, 2026, will re-open on May 27, 2026.

Kaira Can Company Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the same period.

Kaira Can Company Ltd has announced the closure of its trading window from 1st April, 2026. This decision comes in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments, and the 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading' adopted by the Company. The trading window for all connected/designated persons of the Company will remain closed until 48 hours after the announcement of the Audited financial results for the year ended 31st March, 2026 to the public. All Directors, Connected persons, and designated persons of the Company have been informed not to trade in Securities of the Company during the aforesaid period of closure of Trading Window.

Kaira Can Company Ltd has announced its unaudited financial results for the third quarter and nine months ended 31st December, 2025. The board meeting was held on 9th February, 2026, and the financial results were approved. The company's revenue, results, and capital employed for the quarter and nine months ended December 31, 2025, have been segmented into Tin Containers and Ice-Cream Cones (Waffles & Wafers). The New Labour Codes have resulted in an estimated increase in provision for employee benefits of Rs 7.13 lakhs.