Kaira Can appoints Chandrahas Vinod Zaveri as Independent Director

Kaira Can Company Limited has appointed Chandrahas Vinod Zaveri as a Non-Executive Independent Director for a first term of five years, effective June 25, 2026. The appointment, subject to shareholder approval at the ensuing 63rd Annual General Meeting, was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee.

The disclosure was made to BSE Ltd. under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting, which commenced at 10:00 A.M. and concluded at 10:30 A.M., formalized the appointment of the additional director.

Chandrahas Vinod Zaveri, aged 39 years, holds a Bachelor of Science in Mechanical Engineering Technology from the Rochester Institute of Technology, USA. He currently serves as the Managing Director of Neo Wires and Allied Products Private Limited. His professional expertise encompasses mechanical design, manufacturing, and LEAN-based operations across a broad range of industrial products.

Zaveri is skilled in managing business performance, driving operational improvements, and utilizing data for effective decision-making, supported by sound corporate governance practices. He brings a proven ability to handle international projects and improve efficiency within the industrial, oil & gas, and infrastructure sectors.

The company confirmed that Zaveri is not related to any of the Directors and Key Managerial Personnel of Kaira Can Company Limited.

Particulars	Details
Name	Mr. Chandrahas Vinod Zaveri
DIN	03564067
Designation	Non-Executive Independent Director
Date of Appointment	June 25, 2026
Term	5 consecutive years
Age	39 years
Qualification	Bachelor of Science in Mechanical Engineering Technology
Current Role	Managing Director, Neo Wires and Allied Products Private Limited

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.72%	+13.05%	+20.23%	+15.81%	+5.11%	+34.46%

Kaira Can Company Limited has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors, which met on May 25, 2026, approved the results and recommended a dividend for the fiscal year. The statutory auditors, G.D. Apte & Co., have submitted an unmodified opinion on the audit report.

Financial Performance

For the year ended March 31, 2026, the company reported a total income from operations of Rs 24,586.42 lakh, compared to Rs 23,214.99 lakh in the previous year. Net profit for the period stood at Rs 179.13 lakh, a decrease from Rs 384.48 lakh in the prior year. For the quarter ended March 31, 2026, the company recorded a net profit of Rs 50.07 lakh.

The following table summarises the key financial metrics for the year ended March 31, 2026:

Parameter	Year ended Mar 31, 2026	Year ended Mar 31, 2025
Total Income from Operations	Rs 24,586.42 lakh	Rs 23,214.99 lakh
Total Expenses	Rs 24,321.11 lakh	Rs 22,798.74 lakh
Net Profit for the period	Rs 179.13 lakh	Rs 384.48 lakh
Earnings Per Share (Basic)	Rs 19.43	Rs 41.69

Dividend Recommendation

The Board has recommended a dividend of Rs 12.00 per equity share of Rs 10 each, translating to 120% for the year ended March 31, 2026. This dividend is subject to approval by the shareholders at the ensuing 63rd Annual General Meeting.

Segment Performance

The company operates primarily in Tin Containers and Ice-Cream Cones. The Tin Containers segment reported a revenue of Rs 23,501.98 lakh for the year, while the Ice-Cream Cones segment generated Rs 1,084.44 lakh. Total assets as of March 31, 2026, were recorded at Rs 13,221.93 lakh.