Kaira Can Company Limited has submitted a regulatory filing to BSE Limited regarding the rescheduling of its board meeting. The meeting was originally scheduled for Wednesday, 12th August, 2026, but has been postponed to Thursday, 13th August, 2026 due to unavoidable circumstances.
The primary purpose of this board meeting is to consider and approve the unaudited financial results of the company for the first quarter ended 30th June, 2026 (Q1 FY27).
The company had previously intimated about the original meeting schedule through Letter No. IMBMUFR/Q1/26-27 dated 31st July, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding the trading window closure, the company confirms that the trading window has been closed since 1st July 2026 and will reopen after 48 hours of the declaration of unaudited financial results for the quarter ended 30.06.2026. This closure is in accordance with the Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
The notice of the rescheduled board meeting will be available on the company's website (www.kairacan.com) and may also be available on the website of stock exchanges, including BSE Limited (www.bseindia.com).