KAY POWER AND PAPER LTD.

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.

KAY POWER AND PAPER LTD.'s Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2026. The company reported a standalone net profit of ₹106.38 lac for Q4 FY26, a significant turnaround from a net loss of ₹8.54 lac in the previous quarter. For the full fiscal year 2026, the standalone net profit stood at ₹101.01 lac. Additionally, Ms. Aarushi Chandra was appointed as an Additional Non-Executive Non-Independent Director, effective May 28, 2026. She is the daughter of the company's Managing Director and another Non-Executive Director.

KAY POWER AND PAPER LTD. announced its Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. For Q4 FY26, standalone revenue from operations was \u20b9488.90 Lacs, with a net profit of \u20b9106.38 Lacs. For the full FY26, standalone revenue from operations reached \u20b92438.04 Lacs, and net profit was \u20b9101.01 Lacs. The company reported basic earnings per share of \u20b90.30 for Q4 FY26 and \u20b90.29 for FY26. The audit reports for both standalone and consolidated financial statements have an unmodified opinion. The company also noted that its plant was non-operational for 190 days during the year due to fuel-feeding issues and experienced a fire incident on March 12, 2026, affecting wastepaper storage and machinery.

Kay Power and Paper Ltd has announced a meeting of its Board of Directors scheduled for May 28, 2026. The primary agenda is to consider and approve the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kay Power and Paper Ltd. has responded to an email from BSE dated April 7, 2026, concerning significant movement in its share price. The company stated that the price fluctuations are entirely market-driven and attributable to prevailing market conditions. Management clarified that they neither control nor possess specific knowledge regarding the reasons for the significant scrip movement. The company reaffirmed its commitment to comply with all disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and its agreements with stock exchanges.

A fire incident occurred on 12th March 2026 at Kay Power and Paper Ltd's premises in Satara, India. The fire started in the company's external open storage facility used for wastepaper storage and adjacent machineries. It is believed that the fire originated from the premises of an agricultural school and spread to the company's facility. Although the exact cause is yet to be determined, the fire was controlled by the company's internal team using in-house firefighting systems. There were no human casualties or injuries. The raw material stock and machineries at the affected location are insured, and the company has informed the insurance company. An insurance survey is expected to evaluate the loss.

A fire incident occurred at Kay Power and Paper Ltd's external open storage facility in Satara, used for storing wastepaper. The fire originated from an adjacent agricultural school and spread to the company's storage facility and nearby machineries. The company's internal team managed to control the fire using in-house firefighting systems, and no human casualties or injuries were reported. The raw material stock and machineries at the affected location are adequately insured, and the company has already informed the insurance company. The estimated impact on the plant is not expected to be significant, and operations are projected to resume within 15 days.

Kay Power and Paper Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on Monday, 23 March 2026 at 3.00 p.m. at the company's registered office in Satara, Maharashtra. The company is providing an electronic voting (Remote e-voting) facility to the members through the electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cut-off date, i.e., March 16th, 2026, can cast their votes electronically on the businesses set out in the Notice of Extra Ordinary General Meeting. The e-voting will commence from 9.00 a.m. on March 20th, 2026, and will end at 5.00 p.m. on March 22nd, 2026.