Kay Power and Paper Ltd (KAYPOWR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kay Power and Paper Ltd on NSE and BSE, with an AI summary of each filing.
Kay Power And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Declaration of Unaudited ....
Intimation · 07 Nov 2026, 5:30 am
Kay Power and Paper Schedules Board Meeting for Q2 Results Kay Power and Paper Ltd. has informed BSE that its Board of Directors will meet on 7th Nov'26. The board will consider, approve, and take on record the un-audited financial results of the company for the quarter and half-year ended 30th Sep'26, pursuant to SEBI Listing Obligations and Disclosure Requirements.
Scrutinizers Report and Voting Results of 35th Annual General Meeting held on 21st September 2026
Annual General Meeting · 23 Sept 2026, 9:18 pm
Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, enclosing herewith summary of proceedings of the 35th Annual General Meeting of the company held today i.e. September 21, 2026, ....
Annual General Meeting · 21 Sept 2026, 10:26 pm
Pursuant to Regulation 34 of the SEBI (LODR) Regulations 2015, we enclose herewith 35th Annual Report of FY 2025-26
Others (Uncategorized) · 26 Aug 2026, 1:03 am
Notice of 35th Annual General Meeting scheduled on Monday 21st September 2026.
Annual General Meeting · 25 Aug 2026, 3:55 pm
Intimation of Appointment of Managing Director pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015
Others (Uncategorized) · 12 Aug 2026, 10:02 pm
Kay Power and Paper Appoints Deepa Agarwal as New Managing Director Kay Power and Paper Ltd. has appointed Mrs. Deepa Agarwal as its new Managing Director, effective from 12th Aug'26. The appointment is subject to member approval at the upcoming Annual General Meeting. Mrs. Agarwal currently holds directorships in fifteen other companies and owns 2,286,800 shares in Kay Power and Paper. She is the mother of Ms. Aarushi Chandra, a director on the company's board, and is not debarred by any SEBI order from holding the office of Director.
Outcome of Board Meeting 12.08.2026
Outcome · 12 Aug 2026, 9:43 pm
Kay Power & Paper: Q1 Results, MD Appointment, and New Capex Kay Power & Paper's board on 12 Aug'26 approved Q1 Jun'26 results, a new capex plan, and a key leadership change. Q1'27 standalone revenue was ₹589.31 crore (+14.8% QoQ, -16.5% YoY) with net profit at ₹13.42 crore. The board approved setting up a 75,000 TPA Kraft Paper plant via a subsidiary, expecting ₹200 crore revenue in its first year post-commissioning in FY28. Mrs. Deepa Agarwal (DIN: 00452947) was appointed as Managing Director, effective 12 Aug'26, subject to shareholder approval.
Declaration of Un-audited financial results pursuant to regulation 33 of the SEBI (LODR) Regulations 2015 for the first quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 9:26 pm
Kay Power and Paper Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 589 (-17.2% YoY | +20.5% QoQ) ■ EBITDA: 58.4 (+827.8% YoY | -66.7% QoQ) ■ EBITDA Margin (%): 9.9 (+902 bps YoY | -2591 bps QoQ) ■ PAT: 13.4 (+1009.1% YoY | -87.4% QoQ) ■ EPS (INR): 0.04 (+300.0% YoY | -86.7% QoQ)
Kay Power And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited financial results ....
Intimation · 12 Aug 2026, 5:30 am
Kay Power and Paper Board Meeting Set for Q1 Results Approval Kay Power and Paper Ltd. (KAYPOWR) has scheduled a Board of Directors meeting for 12th Aug'26. The primary agenda is to consider and approve the company's un-audited financial results for the first quarter ended 30th Jun'26. This announcement, made pursuant to SEBI regulations, sets the date for the release of key quarterly performance data for the company.
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, we hereby inform you that the company has incorporated a new wholly owned subsidiary by the name of Kay Pulp and Paper Mills ....
Others (Uncategorized) · 16 Jul 2026, 6:09 pm
Kay Power and Paper Establishes New Wholly-Owned Subsidiary Kay Power and Paper Ltd. has incorporated a new wholly-owned subsidiary, Kay Pulp and Paper Mills Private Limited, on 15 Jul'26. The new entity, a related party, has an authorized capital of Rs. 15,00,000 and a paid-up capital of Rs. 1,00,000. It is yet to commence business operations. The subsidiary will focus on manufacturing and trading packing paper and related products, including various types of paper, paper boards, pulp, and raw materials. Kay Power holds 100% of the subsidiary.
Intimation of Resignation of Managing Director and director pursuant to regulation 30 of SEBI (LODR) Regulation 2015
Change in Management · 02 Jun 2026, 10:55 pm
Kay Power & Paper MD & Director Resigns Mr. Niraj Chandra has resigned from his positions as Managing Director and Director of Kay Power and Paper Ltd., effective 01 Jun'26. The company filing, dated 02 Jun'26, cites "pre-occupation and inability to devote sufficient time to the affairs of the Company" as the reason for his departure. The resignation letter confirms no other material reasons for the exit. This event marks a significant leadership change for the company, warranting investor attention on management succession and future strategy.
The Board of Directors in its meeting held on today 28th May 2026 has approved the appointment of Ms. Aarushi Chandra (DIN: 07274662) as an Additional Director on the board of the company ....
Annual General Meeting · 28 May 2026, 9:53 pm
Kay Power and Paper Appoints New Director Kay Power and Paper Ltd. appointed Ms. Aarushi Chandra as an Additional Non-Executive, Non-Independent Director, effective 28th May'26. She will hold office until the next Annual General Meeting. Ms. Chandra is the daughter of the company's Managing Director, Mr. Niraj Chandra, and Non-Executive Director, Mrs. Deepa Agarwal. She holds a Bachelor's in Architecture and has experience in design projects in India and Africa. The company confirms she is not debarred from holding office by any authority.
Outcome of Board Meeting -28.05.2026
Outcome · 28 May 2026, 9:44 pm
Kay Power & Paper Reports Q4 & FY26 Results, Appoints New Director Kay Power & Paper reported Q4FY26 standalone net profit of Rs 106.38 lac, a 10.4% YoY increase, with revenue from operations down 60% YoY to Rs 488.90 lac. For FY26, net profit fell 10.2% YoY to Rs 101.01 lac on revenue of Rs 2,438.04 lac, a 40% decline. The company cited significant operational disruptions, including a 190-day plant shutdown and a fire incident, for the adverse performance. The Board appointed Ms. Aarushi Chandra as an Additional Non-Executive Director, effective 28th May'26.
Declaration of Audited Financial Results for the quarter and the year ended 31st March 2026
Financial Result · 28 May 2026, 9:39 pm
Kay Power and Paper Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lac) ■ Revenue: 489 (-59.8% YoY | +3.0% QoQ) ■ EBITDA: 175 (+55.3% YoY | +543.5% QoQ) ■ EBITDA Margin (%): 35.8 (+2654 bps YoY | +3008 bps QoQ) ■ PAT: 106 (+10.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.30 (-31.8% YoY | Loss to Profit QoQ)
Kay Power And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to regulation ....
Intimation · 28 May 2026, 5:30 am
Kay Power and Paper Schedules Board Meeting for Q4 and FY26 Results Kay Power and Paper Ltd. (BSE: 530255) has scheduled a Board of Directors meeting on 28th May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and fiscal year ended 31st Mar'26. This intimation was filed with the exchange on 18th May'26, in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations. The outcome of this meeting will provide key performance data for the company's final quarter and full financial year.
Reply of the company of BSE email dated April 7, 2026.
Others (Uncategorized) · 10 Apr 2026, 5:28 pm
Kay Power & Paper Cites Market Conditions for Price Movement Kay Power and Paper Ltd. (BSE: 530255) responded to a BSE query on Apr 9, 2026, regarding significant recent price movement in its scrip. The company stated the price action is purely due to market conditions and is market-driven. Management clarified it has no control over, nor knowledge of, any specific reasons for the stock's movement. Kay Power affirmed its commitment to complying with all disclosure requirements under SEBI regulations.
The Exchange has sought clarification from Kay Power and Paper Ltd on April 7, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 08 Apr 2026, 1:26 am
We are uploading scanned copy of Scrutinizers Report and voting result of Extra Ordinary General Meeting of the Company held on 23rd March 2026 for your necessary action
Extra Ordinary General Meeting · 25 Mar 2026, 9:29 pm
Kay Power & Paper EGM Approves Statutory Auditor Appointment Kay Power and Paper shareholders passed an ordinary resolution to appoint statutory auditors to fill a casual vacancy. The resolution was approved with 99.9998% of votes in favor at the Extra-Ordinary General Meeting held on 23rd Mar'26. Total voter turnout was 51.01% of outstanding shares. The promoter group, holding 17.82 million shares, voted 100% in favor. Public shareholders cast 2,802 votes, with 98.93% in favor and 1.07% against. The resolution was passed with the requisite majority.
Pursuant to regulation 30 of SEBI (LODR) Regulations,2015, we are enclosing herewith summary of proceedings of the Extra Ordinary General Meeting of the Company held today i.e. March 23rd, ....
Extra Ordinary General Meeting · 23 Mar 2026, 10:56 pm
Kay Power & Paper EGM Held to Appoint New Statutory Auditors Kay Power and Paper Ltd. (KAYPOWR) held an Extra Ordinary General Meeting on 23 Mar'26 to approve the appointment of statutory auditors to fill a casual vacancy. The proposal was presented as a special business item requiring an Ordinary Resolution. The company provided remote e-voting from 20 Mar'26 to 22 Mar'26, alongside a ballot paper option at the meeting. Final voting results will be disclosed separately.
Reference to our intimation letter dated 13.03.2026. We are submitting the fresh intimation specifying The date of the fire incidence.
Others (Uncategorized) · 14 Mar 2026, 10:28 pm
Kay Power & Paper Reports Fire at External Storage Facility Kay Power and Paper Ltd. (KAYPOWR) reported a fire incident on 12th Mar'26 at its external open storage facility in Satara. The fire affected wastepaper stock, a key raw material, and certain adjacent machinery. While the full extent of the damage is being assessed, the affected assets are adequately insured. The company reported no casualties and expects to resume operations within 15 days from the incident. The exact cause of the fire, which originated from an adjacent property, is yet to be determined.
Pursuant to Regulation 30SEBI (LODR) Regulations 2015 we hereby inform that a fire incident was reported at the company''s premises located at Gat No. 454/457, Village Borgaon Satara 415519
Others (Uncategorized) · 13 Mar 2026, 8:57 pm
Kay Power & Paper Reports Fire Incident at External Warehouse Kay Power and Paper Ltd. reported a fire on 13 Mar '26 at its external open storage facility in Borgaon, Satara. The incident affected wastepaper stock, a key raw material, and adjacent machinery. While the exact loss is being assessed, the affected assets are adequately insured, and the insurance company has been notified. The company confirmed no casualties or injuries. Crucially, the plant is expected to resume operations within 15 days, mitigating a prolonged disruption to production. The fire originated from adjacent premises.
E voting details and cut off date for EGM
Extra Ordinary General Meeting · 25 Feb 2026, 11:28 pm
Kay Power and Paper Ltd. Announces EGM and E-Voting Dates Kay Power and Paper Ltd. has scheduled an Extraordinary General Meeting (EGM) for 3:00 p.m. on Mon, 23rd Mar'26. The cut-off date for determining shareholder eligibility for e-voting is 16th Mar'26. The remote e-voting window, facilitated by CDSL, will be open from 9:00 a.m. on 20th Mar'26 until 5:00 p.m. on 22nd Mar'26. Shareholders holding shares in either physical or demat form as of the cut-off date can participate in the electronic voting process.
Submission of Notice of Extra Ordinary General Meeting scheduled on Monday 23rd March 2026
Extra Ordinary General Meeting · 25 Feb 2026, 10:40 pm
Kay Power & Paper EOGM to Appoint New Statutory Auditor Kay Power and Paper Ltd. has called an Extra Ordinary General Meeting (EOGM) on 23-Mar'26 to appoint M/s. Ankush Shinde & Company as its new statutory auditors. This follows the resignation of the previous auditors, M/s. RY Kulkarni & Associates, effective 03-Feb'26. The Board of Directors recommended the new appointment on 14-Feb'26 to fill the casual vacancy. The new auditor's term will last until the conclusion of the next Annual General Meeting and will cover the statutory audit for the period ending 31-Mar'26.
Notice of Extra ordinary general meeting scheduled on Monday 23rd March 2026 at 3.00 PM at Gat No. 454/457, Village Borgaon, Tal/Dist Satara 415519 for appointment of Statutory Auditor ....
Extra Ordinary General Meeting · 25 Feb 2026, 9:57 pm
Kay Power and Paper Ltd. Schedules EGM for Auditor Appointment Kay Power and Paper Ltd. has scheduled an Extra Ordinary General Meeting (EGM) on 23 Mar'26 at 3:00 PM. The meeting will be held at the company's registered office in Satara, Maharashtra. The primary agenda is the appointment of a Statutory Auditor to fill a casual vacancy. This event is a key corporate governance action requiring shareholder approval.
Intimation regarding the Appointment of Statutory Auditors of the Company in pursuance to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015.
Change in Auditor · 14 Feb 2026, 9:51 pm
Kay Power and Paper Appoints New Statutory Auditor for a Five-Year Term Kay Power and Paper Ltd. appointed M/s. Ankush Shinde and Company as its new statutory auditor for a five-year term, effective 14 Feb '26. This appointment, recommended by the Audit Committee, follows the resignation of the previous auditor, M/s. R. Y. Kulkarni & Associates. The decision is subject to shareholder approval at the next General Meeting. The new appointee, Mr. Ankush Shinde, is an ICAI member with six years of experience in audit and taxation.