Kaira Can Company Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Friday, 30th October, 2026. The primary agenda for this meeting is to consider the Un-Audited Financial Results of the Company for the second quarter (Q2) and half year ended 30th September, 2026.

The company has requested the exchange to take this information on record. The communication was signed by Hiten Vanjara, Company Secretary, and was digitally signed on October 16, 2026, at 11:51:47 IST.

No financial figures, performance metrics, or forward-looking guidance are disclosed in this filing. The document serves solely as a notice for the scheduled board meeting.