32nd Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2025 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kaiser Corporation Ltd has notified BSE about its 32nd Annual General Meeting scheduled for Monday, September 29, 2025 at 11:00 AM IST, to be held via Video Conferencing (VC)/OAVM. Key agenda items include adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Bhushanlal Arora (Executive Director, retiring by rotation), and appointment of Mr. Gitesh Nimkar and Mrs. Hufrish Variava as Independent Directors for a 5-year term. The consolidated financials show a sharp deterioration — total income fell to Rs. 2,173.80 lakhs (from Rs. 2,592.26 lakhs) and the company swung to a net loss of Rs. 196.77 lakhs versus a profit of Rs. 55.73 lakhs in FY24. No dividend has been recommended. The board cited reduced business activity and higher overheads for the loss.
Shareholders should note the company has swung to a consolidated loss for FY25 with no dividend, signaling weak operating performance. The AGM also seeks shareholder approval for two new Independent Director appointments, which is procedural but relevant for governance. E-voting window runs September 26-28, 2025 with cut-off date September 22, 2025.