As per Regulation 30 of SEBI (LODR) Regulation, 2015, we are providing the Outcome of the Board Meeting held on 17 October 2025.
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Kaiser Corporation Ltd's Board of Directors met on October 17, 2025 from 11:00 a.m. to 12:00 noon, chaired by Mr. Bhushanlal Arora. The Board approved the minutes of the previous meeting held on September 29, 2025. The key decision was the appointment of M S Jog & Associates (led by CS Milind S Jog) as the Secretarial Auditor for FY 2024-25. Notably, the company acknowledged that mandatory Secretarial Audit under Regulation 24A does not apply to it (paid-up capital below Rs. 10 crore and net worth below Rs. 25 crore), but is voluntarily appointing the auditor to check compliance with GST, Income Tax, Labour Laws, SEBI Regulations, Companies Act, and other applicable laws. The Board also discussed future business opportunities and noted changes in various board committees.
This is a routine governance update with no material financial impact. The voluntary Secretarial Audit appointment signals a commitment to stronger compliance, which is positive for governance quality but is a small-cap compliance matter unlikely to move the stock price.