Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting paper cutting of advertisement published on 31st August 2025 in daily " Gramoddhar" Marathi newspaper (Regional ....
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Awaiting price reaction for this filing.
Kay Power and Paper Ltd has submitted a paper cutting of an advertisement published on 31 August 2025 in the Marathi daily 'Gramodhaar' newspaper regarding its 34th Annual General Meeting (AGM). The AGM will be held on Monday, 22 September 2025 at 3:00 p.m. at the company's registered office in Borgaon, Satara, Maharashtra. The Register of Members and Share Transfer Books will remain closed from 16 September 2025 to 22 September 2025 (both days inclusive). Remote e-voting through CDSL will be available from 19 September 2025 at 9:00 a.m. to 21 September 2025 at 5:00 p.m., with 15 September 2025 as the cut-off date. The Annual Report for FY ended 31 March 2025 was already dispatched to members on 29 August 2025.
This is a routine procedural disclosure with no direct impact on stock price. Shareholders should note the book closure window (16-22 September 2025) during which share transfers will not be processed, and the e-voting dates to participate in AGM resolutions electronically.