Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve 1. To take note of the minutes ....
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Kaiser Corporation Ltd has called a board meeting on 29 September 2025 at 3:00 p.m. The key agenda items include noting the cessation of term of two Independent Directors — Mr. Rajendra Vaze (DIN: 02244651) and Ms. Anagha Korde (DIN: 02562003). The board will also approve the reconstitution of various board committees following these departures. Other routine items include taking note of minutes from the previous meeting held on 16 August 2025.
Two independent directors leaving simultaneously could affect board composition and committee structure. Shareholders should watch for follow-up announcements on new independent director appointments, as a leaner board may temporarily impact governance oversight.