Outcome of 62nd Annual General Meeting held on Friday, 08th August, 2025.

Kaira Can Company held its 62nd AGM on 8th August 2025 via video conferencing, chaired by Shri Keval N. Doshi. All 10 resolutions were passed with the requisite majority. Key items included adoption of audited financial statements for FY ending March 31, 2025, and declaration of a dividend of Rs. 12.00 per equity share on a face value of Rs. 10.00 (i.e., 120% dividend). The meeting also saw the re-appointment of directors Jayen Mehta and Premal N. Kapadia (retiring by rotation), re-appointment of Managing Director Ashok B. Kulkarni and Executive Director K. Jagannathan, re-appointment of Independent Director Varsha R. Jain for a second term, and appointment of Rushabh Jayant Vora as a new Independent Director. M/s. P. Mehta & Associates were appointed as Secretarial Auditors for a five-year term, and the remuneration of Cost Auditors for FY ending March 31, 2026 was ratified. Remote e-voting results will be disseminated separately to the stock exchange.