Kay Power And Paper has informed that it enclosed, the Notice of the 35th Annual General Meeting of the Company scheduled on Monday, 21st September, 2026 at 3.00 pm at the ‘registered office of the company at Gat No. 454/457, Village Borgaon, Tal./Dist. Satara - 415 519, Maharashtra. ‘The Company has provided electronic voting (Remote e-voting) facility to the members through the electronic voting platform of Central Depository Services (CDSL). Members holding shares either in physical or demat mode as on the cut-off date, September 14th, 2026, may cast their votes electronically on the businesses set out in the Notice of 35th Annual General Meeting. The e voting shall commence from 9.00 am on September 18th, 2026, and shall end at 5.00 pm on September 20th, 2026.
The above information is a part of company’s filings submitted to BSE.
