News paper publication of notice for 62nd Annual General Meeting.
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Awaiting price reaction for this filing.
Kaira Can Company Limited has informed BSE about the newspaper publication of its 62nd Annual General Meeting (AGM) notice in Free Press Journal and Navshakti on 15th July 2025. The 62nd AGM will be held on Friday, 8th August 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means. The company has fixed Friday, 1st August 2025 as the Record Date to determine members' entitlement to dividend for FY ended 31st March 2025, subject to AGM approval. The Register of Members and Share Transfer Books will remain closed from Saturday, 2nd August 2025 to Friday, 8th August 2025. Remote e-voting will commence on 4th August 2025 at 9:00 AM and end on 7th August 2025 at 5:00 PM. The Annual Report and AGM Notice were emailed to shareholders on 12th July 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and e-voting process. Shareholders should note the record date of 1st August 2025 for dividend eligibility and the book closure period from 2nd to 8th August 2025, during which share transfers will not be processed. No immediate impact on stock price is expected from this announcement.