Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we enclose herewith 34th Annual Report of FY 2024-2025. 34th Annual Report 2024-2025 of the company will be made available ....

Kay Power and Paper Ltd has submitted its 34th Annual Report for FY 2024-2025 to BSE under Regulation 34 of SEBI LODR, and has issued the Notice for its 34th AGM scheduled on Monday, 22nd September 2025 at 3:00 PM at the registered office in Borgaon, Satara. The AGM includes ordinary business (adoption of standalone and consolidated audited financials, re-appointment of Director Mrs. Deepa Agarwal retiring by rotation) and several special business items. Key items include: (1) approval of a material related party transaction worth Rs. 30 crore with Satara Engineering Projects and Equipment's Pvt Ltd for purchase of balancing machinery for capacity expansion, where Director Mrs. Deepa Agarwal has interest and Rs. 11.54 crore was already executed in FY 2024-25; (2) approval of material related party transactions pertaining to subsidiaries; (3) approval for transfer/sale of approximately 9.09 hectares of immovable land at Borgaon, Satara to its wholly owned subsidiary Satara Aerospace and Defence Industrial Park Pvt Ltd; and (4) appointment of M/s. Neha Doshi & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Two independent directors retired on 23.09.2024 and two new independent directors were appointed on 12.08.2024.