Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve 1. To take note of the minutes ....
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Kaiser Corporation Ltd has informed BSE about a Board Meeting scheduled for Friday, 17 October 2025 at 11:00 a.m. at the registered office. The agenda includes noting minutes of the previous board meeting held on 29 September 2025, considering the appointment of a Secretarial Auditor for FY 2024-25 (though the filing clarifies that Secretarial Audit is not applicable to the company under SEBI LODR Regulations 15(2) and 24A), discussing future business opportunities and working of the company, and noting changes made in various board committees. The intimation is filed under Regulation 29 of SEBI LODR Regulations, 2015, signed by the Company Secretary Jinal Jain.
This is a routine board meeting intimation with no material business decisions disclosed in the agenda. Shareholders should watch for the outcome of the meeting, particularly any updates on business opportunities or committee changes, but no immediate price-moving catalysts are evident from this filing.