E voting details and cut off date for EGM
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Kay Power and Paper Ltd has scheduled an Extra Ordinary General Meeting (EGM) on Monday, 23rd March 2026 at 3:00 p.m. at its registered office in Borgaon, Satara, Maharashtra. The company has arranged a remote e-voting facility through Central Depository Services Limited (CDSL) for shareholders holding shares in either physical or demat form. The cut-off date to determine eligible voters is 16th March 2026. The e-voting window opens at 9:00 a.m. on 20th March 2026 and closes at 9:00 p.m. on 22nd March 2026.
This is a routine procedural announcement notifying shareholders about the upcoming EGM and the e-voting mechanism. No specific business agenda or financial details are disclosed in this filing. Shareholders on the records as of 16th March 2026 can cast their votes electronically on the resolutions to be tabled at the EGM.