Kay Power and Paper Ltd — Important, 01-09-2025: Company Update

Kay Power and Paper has published notice for its 34th Annual General Meeting (AGM), scheduled for September 22, 2025, at 3:00 p.m. at the company's registered office. The company's Register of Members and Share Transfer Books will be closed from September 16, 2025, to September 22, 2025, for the AGM. Shareholders can utilize remote e-voting, which opens on September 19, 2025, at 9:00 A.M. and closes on September 21, 2025, at 5:00 P.M. The cut-off date to determine e-voting eligibility is September 15, 2025. This update is crucial for investors planning to attend or vote.