KAY POWER AND PAPER LTD.

Kay Power and Paper Ltd has filed its 35th Annual Report for the financial year 2025-26, in compliance with SEBI (LODR) Regulations 2015. The report will be available on the company's website and has been emailed to shareholders. The company has scheduled its 35th Annual General Meeting (AGM) for September 21, 2026, at its registered office. Key agenda items include the adoption of standalone and consolidated audited financial statements for FY 2025-26, the appointment of M/s. Ankush Shinde & Company as statutory auditors for five years, and the appointment of Mrs. Deepa Agarwal as Managing Director for a five-year term.

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.

Kay Power and Paper Ltd announced the appointment of Mrs. Deepa Agarwal as the new Managing Director, effective August 12, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Agarwal, who holds a B.A. (hons.) degree and is involved in private company operations, also holds directorships in fifteen other companies and possesses 2,286,800 shares in Kay Power and Paper Ltd. She is related to Ms. Aarushi Chandra, a Director on the board. Mrs. Agarwal is not debarred from holding a director position by any SEBI order.

Kay Power and Paper Ltd's Board of Directors met on August 12, 2026, approving the unaudited financial results for the quarter ended June 30, 2026 (Standalone and Consolidated). The board also approved the appointment of Mrs. Deepa Agarwal as Managing Director, effective August 12, 2026, subject to shareholder approval. Additionally, the board discussed a proposed Kraft Paper Manufacturing Plant through its wholly-owned subsidiary, Kay Pulp and Paper Mills Private Limited, with an expected installed capacity of 75,000 TPA and an estimated first-year revenue of ₹200 crore, targeting commissioning in FY28.

Kay Power and Paper Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 12, 2026. The company also provided limited review reports for both standalone and consolidated financial statements. The meeting commenced at 3:00 PM and concluded at 3:45 PM.

Kay Power and Paper 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. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kay Power and Paper Ltd has announced the incorporation of a new wholly owned subsidiary, Kay Pulp and Paper Mills Private Limited, effective July 15, 2026. The subsidiary has an authorized capital of ₹15,00,000 and a paid-up share capital of ₹1,00,000. Its primary business will involve the manufacturing, processing, and trading of various paper products, including packaging paper and related raw materials. The subsidiary is a related party to the parent company, and its initial share capital was contributed at face value. Kay Power and Paper Ltd will hold 100% of the subsidiary's paid-up share capital. The subsidiary is yet to commence business operations and has reported nil turnover.

Kay Power and Paper Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1st, 2026, and will reopen 48 hours after the un-audited financial results for the quarter ending June 30th, 2026, are published. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being prepared and finalized.

Kay Power and Paper Ltd announced the resignation of its Managing Director and Director, Mr. Niraj Chandra. The resignation is effective from June 1, 2026. The stated reason for his departure is pre-occupation and an inability to devote sufficient time to the company's affairs. Mr. Chandra has confirmed there are no other material reasons for his resignation.

The Board of Directors, in a meeting held on May 28, 2026, approved the appointment of Ms. Aarushi Chandra (DIN: 07274662) as an Additional Director. She will serve as a Non-Executive Non-Independent Director with immediate effect from May 28, 2026, holding office until the company's next Annual General Meeting. Ms. Chandra is an architect and designer with a Bachelor’s degree in Architecture and further design studies from Parsons School of Design and Central Saint Martins. She has experience in various architecture and interior design projects. Notably, Ms. Chandra is the daughter of the company's Managing Director, Mr. Niraj Chandra, and Non-Executive Non-Independent Director, Mrs. Deepa Agarwal. This appointment is in compliance with SEBI regulations.