Kay Power And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to regulation 29(1)(a) of SEBI (LODR) Regulations 2015 we hereby intimate that the meeting of the Board of directors of the company is convened on Thursday 28th May 2026 to consider and take on record the audited financial results for the quarter and year ended 31st March 2026