Kay Power and Paper Limited has convened a meeting of its Board of Directors on Wednesday, 12th August 2026. The purpose of the meeting is to consider and take on record the Un-audited Financial Results for the first quarter ended 30th June 2026.

The disclosure is made pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's registered office and work address is Gat No. 454/457, A/P Borgaon, Taluka/District Satara - 415519, Maharashtra.

The communication is addressed to the Department of Corporate Services, BSE Limited at P.J. Towers, Dalal Street, Mumbai 400001, and signed by the Company Secretary & Compliance Officer.