The 32nd Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2025 at 11.00 a.m. through Video conferencing (VC) / Other Audio Visual Means (OVAM)
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Kaiser Corporation Ltd has notified BSE that its 32nd Annual General Meeting will be held on Monday, September 29, 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will consider adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the re-appointment of Mr. Bhushanlal Arora as Executive Director (who retires by rotation). Additionally, two special resolutions seek shareholder approval to appoint Mr. Gitesh Nimkar and Mrs. Hufrish Variava as Independent Directors for a five-year term each. The register of members will remain closed from September 23 to September 29, 2025, with the cut-off date for e-voting set as September 22, 2025 and the e-voting window running from September 26 to September 28, 2025.
Routine AGM notice — no material business action expected. Shareholders should review the financial statements and director appointments, and exercise their e-voting rights between September 26-28, 2025 ahead of the meeting.