Kaira Can Company Ltd — Board Meeting, 22-05-2025: Board Meeting

Kaira Can Company Limited has announced a board meeting to approve the financial results for the quarter and half-year. The Board approved the audited financial results for the year ended March 31, 2025, with the statutory auditor giving an unmodified opinion. The Board has proposed a final dividend of Rs.12 per equity share (face value Rs.10 each), subject to shareholder approval. Re-appointments of Managing Director Shri Ashok Bhaskar Kulkarni and Executive Director Shri K. Jagannathan for three-year terms, along with re-appointment of Independent Director Smt. Varsha Rakesh Jain for a second five-year term, were approved, pending shareholder consent. M/s. P. Mehta & Associates has been appointed as Secretarial Auditor for five years starting FY 2025-26, subject to approval. Operationally, the tin containers segment remains the main revenue driver with strong earnings, while the ice-cream cones segment reported losses. Total income grew slightly to Rs. 61.07 Cr for the quarter and Rs. 233.1 Cr for the year, with profit before tax at Rs. 1.82 Cr for the quarter and Rs. 5.12 Cr for the year.