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KAY POWER AND PAPER LTD. has scheduled its 35th Annual General Meeting for Monday, September 21, 2026, at 3:00 p.m. at its registered office. Shareholders will consider resolutions outlined in the AGM notice, which was dispatched along with the annual report for the year ended March 31, 2026. The company is offering remote e-voting for shareholders to cast their votes electronically. The e-voting window opens on September 18, 2026, at 9:00 A.M. and closes on September 20, 2026, at 5:00 P.M. The cut-off date to determine voting eligibility is September 14, 2026. Shareholders can access full details on the company's website.