Kaira Can Company Limited has fixed Friday, July 31, 2026, as the record date to determine shareholder eligibility for the final dividend for the financial year ended March 31, 2026. The Board of Directors had previously recommended a dividend of ₹12 per equity share of ₹10 each, subject to shareholder approval. The total dividend payout amounts to ₹1,10,65,596.

The company’s 63rd Annual General Meeting (AGM) is scheduled for Friday, August 7, 2026, at 11:00 a.m. via video conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, August 1, 2026, to Friday, August 7, 2026, for the AGM and dividend purposes.

E-Voting Schedule

Remote e-voting will commence at 9:00 a.m. IST on Monday, August 3, 2026, and conclude at 5:00 p.m. IST on Thursday, August 6, 2026. Members whose names appear in the register of members or beneficial owners as on the cut-off date of July 31, 2026, are entitled to vote. Those who have cast votes remotely may attend the AGM but cannot vote again.

Financial Performance

For the financial year ended March 31, 2026, Kaira Can reported a 53.4% decline in net profit to ₹179.13 lakh, compared to ₹384.48 lakh in the previous year. Revenue from operations rose 6% to ₹24,586.42 lakh from ₹23,214.99 lakh in FY25. Finance costs increased to ₹48.48 lakh from ₹26.93 lakh, while depreciation and amortization expenses rose to ₹352.52 lakh from ₹300.36 lakh.

Operational Review

The Metal Can Division achieved a sales turnover of ₹23,497 lakh, an increase of 7%, while export orders decreased by 48% to ₹273 lakh due to subdued demand. The Sugar Cone Division reported a sales turnover of ₹1,084 lakh, a decrease of 8% attributed to competitive pressures and input cost fluctuations.

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.