Kay Power and Paper Ltd — Others, 22-08-2025: AGM/EGM

KAY POWER AND PAPER LTD. will hold its upcoming Annual General Meeting to adopt financial statements and consider a director's re-appointment. Key proposals include continuing a related party contract to purchase capacity expansion machinery for 30 Cr, with 11.54 Cr already transacted. Separately, the company's wholly-owned subsidiary plans to acquire land from related parties for up to 37.06 Cr and 52.50 Cr to develop an Aerospace and Defence Industrial Park. The company also proposes transferring approximately 9.09 hectares of its own land to this subsidiary for operational streamlining and industrial park development.