| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 3 Jul 2025 |
| 62nd Annual General Meeting of the Company will be held on Friday 8th August, 2025 at 11.00 am. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will close from Saturday, 2nd August, 2025 to Friday, 8th August, 2025 (both days inclusive), for the purpose of 62nd Annual General Meeting and determining persons entitled to receive dividend 62nd Annual Report of Kaira Can Company Limited for the year ended 31.03.2025 Notice of 62nd Annual General Meeting of KAIRA CAN COMPANY LIMITED ON Friday, 8th August, 2025 (As Per BSE Announcement Dated on :12.07.2025) Outcome of 62nd Annual General Meeting held on Friday, 08th August, 2025. Voting results & Scrutinizers report of Resolutions passed at 62nd Annual General Meeting held on 08th August, 2025. (As Per BSE Announcement Dated on:08.08.2025) | ||
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