Kaira Can Company Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 6, 2026, and signed by Hiten Vanjara, Company Secretary.

Board Meeting Agenda

The board meeting has been convened to address key financial and shareholder-related matters for the fiscal year concluded March 31, 2026. The following items are on the agenda:

Regulatory Compliance

The intimation has been submitted in compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly notified BSE Limited, where its shares are listed, through its Corporate Relationship Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Key Highlights

• The board will review audited financial results for the quarter and full year ended March 31, 2026
• A decision on dividend recommendation, if any, will also be taken at the meeting
• The filing was made by Hiten Vanjara, Company Secretary, on behalf of Kaira Can Company Limited
• The company is registered under CIN: L28129MH1962PLC012289 and is headquartered at ION House, Dr. E. Moses Road, Mahalaxmi, Mumbai – 400 011

Kaira Can Company Limited has fulfilled its regulatory obligations by submitting the mandatory quarterly certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 2, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which requires companies to provide details of securities dematerialized during each quarter. Company Secretary Hiten Vanjara digitally signed the document, confirming that all required details have been furnished to stock exchanges where the company's shares are listed.

Dematerialization Activity Report

According to the detailed report provided by Purva Sharegistry India Pvt. Limited, the company's Registrar and Transfer Agent, no share certificates were dematerialized during the quarter ended March 31, 2026. The report shows "NIL" entries across all categories including folio numbers, shareholder names, certificate numbers, distinctive numbers, and shares dematerialized.

RTA Confirmation

Purva Sharegistry India Pvt. Limited, a SEBI registered Category 1 Registrar (Registration No. INR000001112), provided the confirmation certificate dated April 1, 2026. The certificate was signed by Ms. Deepali Gaonkar, Compliance Officer, confirming that all regulatory requirements under SEBI regulations have been met.

The RTA confirmed that securities received from depository participants for dematerialization during the quarter were processed according to prescribed timelines, and that security certificates received were properly mutilated and cancelled after due verification.

Regulatory Distribution

As per standard protocol, copies of the certificate were forwarded to:

• National Securities Depository Limited (NSDL)
• Central Depository Services (India) Limited (CDSL)
• BSE Limited

This quarterly filing demonstrates Kaira Can Company Limited's adherence to SEBI's transparency and disclosure requirements, ensuring all stakeholders are informed about the company's dematerialization activities during the reporting period.