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The Annexure

Desk› Forest Materials› Kay Power and Paper Ltd

Kay Power and Paper Ltd

BSE 530255 KAYPOWR INE961B01013
Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-12

What it files

General2 AGM / EGM1 Annual Report1 Newspaper Publication1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

10 in the window

  1. 25 August 2026

    AGM / EGM

    Notice Of 35Th Annual General Meeting Scheduled On Monday 21St September 2026.

    Notice of 35th Annual General Meeting scheduled on Monday 21st September 2026.

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of the SEBI (LODR) Regulations 2015, we enclose herewith 35th Annual Report of FY 2025-26

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

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Disclosure of publication of un-audited financial results for the first quarter ended 30th June 2026, under Regulation 30 of SEBI (LODR) Regulation 2015

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    Results

    Declaration Of Un-Audited Financial Results Pursuant To Regulation 33 Of The SEBI (LODR) Regulations 2015 For The First Quarter Ended June 30, 2026

    Declaration of Un-audited financial results pursuant to regulation 33 of the SEBI (LODR) Regulations 2015 for the first quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting -12.08.2026

    Outcome of Board Meeting 12.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026

    General

    Intimation Of Appointment Of Managing Director Pursuant To Regulation 30 Of The SEBI (LODR) Regulation 2015

    Intimation of Appointment of Managing Director pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015

    Company Update / General View filing →

  7. 6 August 2026

    Board Meeting

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

    Kay Power And Paper 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 results ....

    Board Meeting / Board Meeting View filing →

  8. 16 July 2026

    General

    Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Inc orporation Of A Wholly Owned Subsidiary Company.

    Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, we hereby inform you that the company has incorporated a new wholly owned subsidiary by the name of Kay Pulp and Paper Mills ....

    Company Update / General View filing →

  9. 7 July 2026

    Compliance Certificate

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

    Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, enclosed herewith a certificate dated 1st July 2026 received from MUFG Intime India Private Limited. ....

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

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closing of Trading Window

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