Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are enclosing herewith summary of proceedings of the 34th Annual General Meeting of the Company held today i.e. September 22, ....
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Kay Power and Paper Ltd held its 34th AGM on September 22, 2025, at 3:00 PM at its registered office in Borgaon, Satara, concluding at 4:15 PM. Seven resolutions were tabled — six ordinary and one special. These included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Deepa Agarwal (DIN: 00452947) as a director retiring by rotation, approval of material related party transactions (including those pertaining to the company's subsidiary), and the appointment of Secretarial Auditors. A special resolution was tabled to approve the transfer of the company's land/immovable property to its wholly owned subsidiary under Section 180(1)(a) of the Companies Act, 2013. Remote e-voting was held from September 19 to September 21, 2025, with a ballot paper option available at the meeting. Scrutinizer M/s. Neha Doshi & Co. was appointed to oversee the voting process.
The voting results are pending and will be filed separately, so the actual shareholder response is not yet known. The special business items — particularly the land transfer to a wholly owned subsidiary and material related party transactions — warrant attention as they can affect the company's asset base and minority shareholder interests.