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Kay Power & Paper Ltd

Book Closure AGM Date And Cut- Off Date For E Voting

04:17 PM, 23rd Aug 2023

The Register of members & Share Transfer Book of the company will remain closed from September 19th 2023 to September 25th 2023 ( both days inclusive ) for the purpose of 32nd AGM of the company to be held on 25th September 2023.The Company provided Remote e voting facility to member through electronic platform of CDSL members holding shares in physical or demat mode as son cut-off datei.e.September 18th 2023 may cast their votes electronically on the business set out in the notice of 32nd annual general meeting . The e-voting commence from 9.00 am on September 22nd 2023 and shall end at 5.00 pm on September 24th 2023.

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