Disclosure under Regulation 30 SEBI (LODR) Regulation 2015 regarding the Newspaper Publication
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Kay Power and Paper Ltd has informed BSE about publishing its EGM notice in the Marathi daily 'Gramodhaar' on 28 February 2026, as required under SEBI LODR Regulations. The Extra Ordinary General Meeting is scheduled for Monday, 23 March 2026 at 2:00 PM at the company's registered office in Borgaon, Satara. Members have been offered remote e-voting facility through CDSL, open from 20 March 2026 (9:00 AM) to 22 March 2026 (5:00 PM), with a cut-off date of 16 March 2026. The EGM notice was already dispatched to members on 27 February 2026 along with proxy form and attendance slip. This filing is a routine regulatory compliance disclosure regarding newspaper advertisement of the EGM notice and does not itself describe the resolutions to be voted on.
This is a procedural compliance filing with no direct impact on stock price. Shareholders should review the actual EGM notice (available on the company website and BSE) for the specific resolutions being put to vote, and exercise their voting rights through remote e-voting or at the meeting on 23 March 2026.