Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 ,inter alia, to consider and approve 1. The date and time of ....
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Kaiser Corporation Ltd has informed BSE that its Board of Directors will meet on Saturday, 16th August 2025 at 3:00 PM at the registered office. The meeting will consider and approve the date, time, and notice of the 32nd Annual General Meeting. The Board will also finalise the book closure dates, e-voting period, and cutoff date for the AGM. Additionally, it will approve changes in the Directors' Report and the reconstitution of the Audit Committee and Nomination and Remuneration Committee. Any other business with the Chair's permission may also be taken up. The intimation is filed under Regulation 29 of SEBI LODR Regulations, 2015.
This is a routine pre-AGM board meeting intimation with no financial results on the agenda. Shareholders should watch for the upcoming announcement of AGM date and book closure window, which will determine the eligibility cutoff for dividends or voting. The reconstitution of audit and remuneration committees could signal governance changes worth monitoring.