Kaira Can Company Ltd has fixed Friday, July 31, 2026 as the record date to determine the entitlement of members eligible for the dividend for the financial year ended March 31, 2026. The dividend declaration is contingent upon approval by shareholders at the ensuing Annual General Meeting. This announcement ensures that investors holding shares on the record date will qualify for the payout if the proposal is cleared.

The company's 63rd Annual General Meeting is scheduled for Friday, August 7, 2026, at 11:00 am. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The record date was fixed in accordance with Regulation 42 of the SEBI (LODR) Regulations, 2015.

Key Meeting Details

The following table outlines the critical dates and event details for shareholders:

Shareholders are advised to participate in the AGM to vote on the dividend proposal. The facility to participate via video conferencing allows for broader accessibility. The company has confirmed that the information regarding the meeting and record date is available on its official website.

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.