Corrigendum to the Notice of 62nd Annual General Meeting.
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Kaira Can Company Limited has issued a corrigendum dated 28th July 2025 to its 62nd AGM notice originally dated 13th June 2025. The 62nd AGM is scheduled for Friday, 8th August 2025 at 11:00 AM via Video Conferencing. The only change in the corrigendum relates to Resolution No. 8, which covers the appointment of Shri. Rushabh Jayant Vora (DIN 00382198) as an Independent Director on the Board. This resolution will now be treated as a Special Resolution instead of an Ordinary Resolution, requiring a higher voting threshold (75% majority) for approval. All other contents of the original AGM notice remain unchanged, and the corrigendum must be read together with the original notice.
This is a procedural correction that raises the approval bar for the appointment of the new Independent Director, requiring a 75% majority of shareholders rather than a simple majority. The change signals stronger corporate governance discipline but does not alter the substance of the director appointment itself.