Kay Power and Paper Ltd — Important, 28-02-2026: Company Update

Kay Power and Paper Limited has announced an Extra-Ordinary General Meeting (EGM) to transact company business. Shareholders are offered a remote e-voting facility through CDSL to participate in the resolutions. Eligibility for voting is determined by the shareholder register as of a cut-off. Remote e-voting will be open for a specific period before the meeting. Shareholders who cast votes remotely may attend the EGM but cannot vote again. The company will place results and the scrutinizer's report on its website and inform BSE Limited.