Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. To approve the consider ....
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Kaiser Corporation Ltd has informed BSE that its Board of Directors will meet on Tuesday, 30 July 2025 at 3:00 p.m. at the registered office in Mumbai. The agenda includes approval of the standalone and consolidated unaudited financial results for the quarter ended 30 June 2025 along with the limited review report of the auditors. Other items on the agenda are fixing the date and notice of the 32nd Annual General Meeting, book closure dates, e-voting period and cutoff date, changes in the Corporate Governance Report, appointment of a scrutinizer, and rotation of a director. The Board will also consider appointing Mr. Gitesh Nimkar (DIN: 02342111) and Mrs. Hufrish Variava as Independent Directors, and altering the Memorandum and Articles of Association.
For shareholders, this is a routine pre-result announcement with no immediate effect on the stock. The key event to watch is the Q1 FY26 unaudited results expected to be announced after the 30 July meeting, along with the two new Independent Director appointments which strengthen board composition.