Notice of Postal Ballot is enclosed herewith.
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Awaiting price reaction for this filing.
Kaira Can Company Limited has issued a Postal Ballot Notice dated 14 November 2025 seeking shareholder approval for the appointment of Shri Dhiraj Kumar Chaudhary (DIN: 11343722) as a Non-Executive Nominee Director. He was appointed as Additional Director on 16 October 2025 and is the In-charge Managing Director of Mehsana District Co-operative Milk Producers' Union Limited (Dudhsagar Dairy), nominated by Gujarat Co-operative Milk Marketing Federation Limited (GCMMF, the marketer of Amul). The resolution is proposed as an Ordinary Resolution. E-voting through CDSL begins on 13 December 2025 at 9:00 AM and ends on 11 January 2026 at 5:00 PM, with the cut-off date set as 5 December 2025. Results will be declared on or before 13 January 2026, and Mr. Prashant S. Mehta has been appointed as the Scrutinizer.
Routine governance item with no material financial impact; the appointment strengthens the company's linkage with the GCMMF/Amul dairy cooperative ecosystem, which is its promoter group. Shareholders should vote by 11 January 2026, and the stock price is unlikely to be affected since this is a nominee director appointment from an existing major shareholder.