Submission of Notice of Extra Ordinary General Meeting scheduled on Monday 23rd March 2026
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Awaiting price reaction for this filing.
Kay Power and Paper Ltd has filed the notice for an Extra Ordinary General Meeting (EGM) to be held on Monday, March 23, 2026 at 3:00 PM at its registered office in Borgaon, Satara, Maharashtra. The sole item of special business is the appointment of M/s. Ankush Shinde & Company, Chartered Accountants (Satara) as the new Statutory Auditor to fill the casual vacancy left by the resignation of M/s. R Y Kulkarni & Associates, Chartered Accountants (Pune). The previous auditor resigned effective February 3, 2026, citing the expiry of their Peer Review Certificate and health/age issues of the proprietor. The new auditor will serve from the conclusion of this EGM until the next Annual General Meeting and will audit the financial year ending March 31, 2026. The cut-off date for e-voting eligibility is March 16, 2026, with remote e-voting open from March 20 to March 22, 2026 via CDSL.
This is a routine auditor replacement required by law to fill a casual vacancy. It is a procedural filing and is unlikely to have any meaningful impact on the share price or shareholder value. Shareholders should note the March 16, 2026 cut-off date for e-voting eligibility if they wish to vote on the resolution.