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The Annexure

Desk› Capital Goods› Kaira Can Company Ltd

Kaira Can Company Ltd

BSE 504840 KAIRA INE375D01012
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

17 filings · 6 material · busiest 2026-06-25 and 2026-07-14

What it files

AGM / EGM3 Change in Directorate3 Board Meeting2 Board Outcome1 Results1 Newspaper Publication1 Annual Report1 General1

Filings

17 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting - Un-Audited Financial Results For The First Quarter Ended 30Th June, 2026.

    Outcome of the Board Meeting - Un-Audited Financial Results with limited review report for the First Quarter ended 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Un-Audited Financial Results For The First Quarter Ended 30Th June, 2026.

    Un-Audited Financial Results with limited review report of the Statutory Auditors for the First Quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  3. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 63rd Annual General Meeting held on Friday, 7th August, 2026.

    AGM/EGM / AGM View filing →

  4. 6 August 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 12/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 12/08/2026 has been revised to 13/08/2026

    Company Update / Board Meeting Rescheduled View filing →

  5. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Result For The First Quarter Ended 30Th June, 2026 (Q1).

    Kaira Can Company Ltd has 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 Result ....

    Board Meeting / Board Meeting View filing →

  6. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    News paper advertisement for 63rd Annual General Meeting, Record Date, Book Closure and E voting details.

    Company Update / Newspaper Publication View filing →

  7. 14 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report 2026 for the year ended 31st March 2026

    Others / Reg. 34 (1) Annual Report View filing →

  8. 14 July 2026

    AGM / EGM

    Notice Of 63Rd Annual General Meeting Of The Company 7Th August 2026 On Friday At 11.00 Am

    Notice of 63rd Annual General Meeting ta be held on 7th August 2026 on Friday at 11.00 am through Video Conferencing (VC)/Other Audio visual Means((OAVM) on www.evotinindia.com (CDSL Portal)

    AGM/EGM / AGM View filing →

  9. 14 July 2026

    General

    A Letter Containing The Exact Web-Link And Path For Accessing The 63Rd Annual Report For FY 2025-26 Of The Company

    The Intimation Letter of Exact Web-Link and path for accessing the 63rd Annual Report of the Company.

    Company Update / General View filing →

  10. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 2 July 2026

    AGM / EGM

    Intimation For 63Rd Annual General Meeting On Friday 7Th August, 2026.

    Intimation for 63rd Annual General Meeting on Friday 7th August, 2026 via (VC/OAVM)

    AGM/EGM / AGM View filing →

  12. 2 July 2026

    Record Date

    Corporate Action Record Date For The Purpose Of Dividend.

    Record Date for the purpose of Dividend.

    Corp. Action / Record Date View filing →

  13. 30 June 2026

    Change in Directorate

    Change in Directorate

    Intimation of Cessation of Independent Director on completion of tenure. and Re-constitution of Audit Committee.

    Company Update / Change in Directorate View filing →

  14. 29 June 2026

    Change in Directorate

    Change in Directorate

    Corrigendum to discrepency to outcome of Board Meeting dated 25th June, 2026 regarding appointment of additional Non-Executive Independent Director.

    Company Update / Change in Directorate View filing →

  15. 25 June 2026

    Change in Management

    Change in Management

    Appointment of additional Non-Executive Independent Director.

    Company Update / Change in Management View filing →

  16. 25 June 2026

    Change in Directorate

    Change in Directorate

    We file herewith disclosure for Appointment of additional Non-Executive Independent Director.

    Company Update / Change in Directorate View filing →

  17. 25 June 2026

    Trading Window

    Closure of Trading Window

    Notice of Closure of Trading Window for declaration of Un-audited Financial Results for the quarter ended 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →