KAY POWER AND PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1. The Un-audited financial results for the quarter and nine months ended 31st December 2023. 2. Acquiring land for developing a private integrated Industrial Park for the manufacturing units for setting up units to produce components for defense, aerospace, and atomic energy with the approval of respective Govt. Authorities. 3. Evaluate for raising of funds through issue of new equity shares, right shares, preference shares and/or any other eligible securities, including but not limited to warrants or combination thereof or securities representing preference shares or convertible into or exchangeable for preference shares through preferential issue as may be considered appropriate subject to the approval of the members of the company and other regulatory and /or other statutory approvals, as applicable.