Notice of 62nd Annual General Meeting of KAIRA CAN COMPANY LIMITED ON Friday, 8th August, 2025
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Kaira Can Company has notified its 62nd Annual General Meeting scheduled for Friday, 8th August 2025 at 11:00 AM, to be held via Video Conferencing (VC/OAVM). The record date/cut-off for eligibility is 1st August 2025, with e-voting open from 4th August (9:00 AM) to 7th August (5:00 PM). Key agenda items include adoption of FY25 audited financials, declaration of a dividend of Rs. 12.00 per share, re-appointment of two retiring directors (Jayen Mehta and Premal N. Kapadia), and re-appointment of Managing Director Ashok B. Kulkarni and Executive Director K. Jagannathan for three-year terms. The meeting also covers the appointment of Rushabh Jayant Vora as Independent Director, Varsha R. Jain's second term as Independent Director, M/s. P. Mehta & Associates as Secretarial Auditors for five years, and ratification of cost auditor remuneration of Rs. 1 lakh. For context, the company reported FY25 sales of Rs. 23,310.77 lakhs and profit after tax of Rs. 384.48 lakhs, marginally higher than FY24.
Shareholders on the register as of 1st August 2025 will be eligible for the Rs. 12 per share dividend, subject to AGM approval, which is a direct cash benefit. The agenda items are largely routine governance matters including director re-appointments and auditor confirmations, with no material strategic changes expected to move the stock price.