Kaira Can Company Ltd — Others, 08-08-2025: AGM/EGM

Kaira Can Company Limited shareholders have approved all resolutions at the 62nd Annual General Meeting held virtually. Key approvals include the adoption of the audited financial statements for the fiscal year 2024-25 and the declaration of a dividend of Rs. 12 per share. Shareholders also approved the re-appointment of Directors, including the Managing Director and Executive Director, and the appointment or re-appointment of Independent Directors. Additionally, the appointment of the Secretarial Auditor and ratification of the Cost Auditor's remuneration were approved. This strong shareholder support enables the company to continue its operations with stable leadership and financial transparency.