Pursuant to Regulation 42 of the LODR, we hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2025 to September 22nd ....
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Kay Power and Paper Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from September 16, 2025 to September 22, 2025 (both days inclusive) for the purpose of its 34th Annual General Meeting (AGM), which is scheduled to be held on September 22, 2025. The company has arranged remote e-voting facility through the CDSL platform for its shareholders. Members holding shares in physical or demat form as on the cut-off date of September 15, 2025 will be eligible to cast their votes electronically. The e-voting window will be open from 9:00 AM on September 19, 2025 to 5:00 PM on September 21, 2025.
Shareholders need to be on the company's records by September 15, 2025 (cut-off date) to be eligible to vote at the AGM. No trading is possible in the stock during the book closure period from September 16 to September 22, 2025. Investors should review the AGM notice for the business items up for voting.