Kay Power and Paper Ltd — Dividend/Bonus, 26-08-2025: Corp. Action

Kay Power and Paper has scheduled its 34th Annual General Meeting for September 224, 2025. For the AGM, the company's share transfer books will be closed from September 16, 2025, to September 224, 2025. Shareholders holding shares by September 15, 2025, are eligible to cast their votes electronically. The e-voting window will be active from September 19, 2025, through September 215, 2025. This notice provides essential dates for shareholders to participate in company governance.