Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings ....
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Kaiser Corporation held its 32nd AGM on September 29, 2025 at 11:00 AM via Video Conferencing. The meeting was chaired by Managing Director Mr. Bhushanlal Arora with all required directors present, including Independent Directors Ms. Anagha Korde, Mr. Rajendra Vaze, Mr. Gitesh Nimkar, and Ms. Hufrish Variava. Four business items were transacted: adoption of audited standalone and consolidated financial statements for FY24-25, re-appointment of Mr. Bhushanlal Arora as Executive Director (retiring by rotation), and appointment of Mr. Gitesh Nimkar and Ms. Hufrish Variava as Independent Directors. E-voting was conducted from September 26-28, 2025, with Mr. Milind Jog as Scrutinizer. The MD mentioned management's plans to increase business activities, and 10 speakers had registered but none were present. The AGM concluded at 11:45 AM, with voting results to be declared within 48 hours.
This is a procedural disclosure with no immediate price impact. Shareholders should watch for the e-voting results (expected within 48 hours) to confirm approvals. The re-appointment of the MD and the induction of new independent directors maintain board continuity, while the MD's stated focus on expanding business suggests a growth-oriented strategy going forward.