Kay Power and Paper Ltd — Important, 25-02-2026: Company Update

KAY POWER AND PAPER LTD. has convened an Extra Ordinary General Meeting (EGM) on March 23rd at 3:00 p.m. at its registered office. Shareholders have access to an electronic voting facility via CDSL. The cut-off date for e-voting eligibility is March 16th. E-voting opens March 20th at 9:00 a.m. and closes March 22nd at 9:00 p.m. This meeting allows shareholders to participate in crucial company decisions, making their active engagement through e-voting important.