Chairman: Mr. Bhushanlal Arora took the chair. Leave of absence: The Board noted about the Directors who were present. Minutes of the Previous Board meeting. 1. Circular Resolution: Circular ....
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Kaiser Corporation Ltd held a board meeting on April 16, 2025, from 11:00 a.m. to 12:45 p.m., chaired by Managing Director Mr. Bhushanlal Arora. The key outcome was a change in Company Secretary: Ms. Jinal Patani resigned effective April 5, 2025, and Ms. Jinal Jain was appointed as the new Company Secretary and Compliance Officer effective April 7, 2025. The board also approved the minutes of the previous meeting held on February 13, 2025. Additionally, all directors filed their standard declarations under Form DIR-8 and Form MBP-1, and independent directors confirmed they meet the criteria under Section 149(6) of the Companies Act, 2013. No financial results, dividends, or strategic decisions were discussed.
This is a routine compliance filing with no material impact on shareholders. The only notable change is an administrative-level swap in the Company Secretary position, which is normal for listed companies and unlikely to affect the stock price.