Kaira Can Company has informed you that: - 1. 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) in compliance with various General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. The Register of Members and Share Transfer Books of the Company will close from Saturday, 2nd August, 2025 to Friday, 8th August, 2025, for the purpose of 62nd Annual General Meeting and determining persons entitled to receive dividend. The above information is also available on the website of the Company at www.kairacan.com.
The above information is a part of company’s filings submitted to BSE.
