Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Kaira Can Company Limited met on May 25, 2026, and approved the following items:
1. Audited Financial Results
The Board approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. The Statutory Auditors, G.D. Apte & Co., Chartered Accountants (Registration No. 100515W), submitted an Audit Report with an unmodified opinion on these financial results.
2. Dividend Declaration
The Board recommended a final dividend of ₹12.00 (Rupees Twelve only) per equity share of ₹10.00 each (120%) for the year ended March 31, 2026. This dividend payment is subject to approval by shareholders at the ensuing 63rd Annual General Meeting.
3. Meeting Details
The Board Meeting commenced at 11:30 AM and concluded at 1:50 PM.
4. Financial Performance Highlights (Year Ended March 31, 2026)
- Total Income: ₹24,623.63 lakhs
- Profit Before Tax: ₹302.52 lakhs
- Net Profit for the period: ₹262.70 lakhs
- Total Comprehensive Income for the period: ₹357.97 lakhs
- Earnings Per Share (Basic & Diluted): ₹28.49
- Paid-up Equity Share Capital: ₹92.21 lakhs (Face Value ₹10 each)
- Other Equity: ₹8,981.90 lakhs
5. Segment-wise Performance (Year Ended March 31, 2026)
The company operates in two business segments:
- Tin Containers: Revenue ₹24,586.42 lakhs, Segment Results ₹511.87 lakhs
- Ice-Cream Cones (Waffles & Wafers): Revenue ₹37.21 lakhs, Segment Results (₹117.12) lakhs
6. Assets and Liabilities Position (As at March 31, 2026)
- Total Assets: ₹13,221.93 lakhs
- Non-Current Assets: ₹5,017.16 lakhs (including Property, Plant and Equipment ₹4,312.88 lakhs)
- Current Assets: ₹8,204.77 lakhs (including Inventories ₹6,037.57 lakhs)
- Total Equity: ₹9,074.11 lakhs
- Non-Current Liabilities: ₹273.85 lakhs
- Current Liabilities: ₹3,873.97 lakhs
7. Cash Flow Statement (Year Ended March 31, 2026)
- Cash from Operating Activities: ₹(108.60) lakhs
- Cash used in Investing Activities: ₹(239.72) lakhs
- Cash from Financing Activities: ₹127.15 lakhs
- Net Decrease in Cash: ₹(221.17) lakhs
- Cash and Cash Equivalents at end of year: ₹127.98 lakhs
8. Additional Notes
- The financial results format complies with SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016
- The figures for the quarter ended March 31, 2026 represent balancing figures between audited full-year figures and previously published unaudited year-to-date figures up to the third quarter
- The company has applied the New Labour Codes effective November 21, 2025, with any impact recognized as past service costs under IND AS 19
- Earnings per share for interim periods have not been annualized
- Prior period figures have been reclassified where necessary to conform to current period classification