The Board fixed the Date and Time of the 32nd Annual General Meeting on Monday, September 29, 2025 at 11.00 a.m. Notice of the 32nd Annual General Meeting was approved. The dates of ....
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Kaiser Corporation's board met on August 16, 2025 and fixed the 32nd Annual General Meeting for Monday, September 29, 2025 at 11:00 a.m. The board approved the AGM notice and the Director's Report for the financial year ended March 31, 2025. The share transfer book will be closed from September 23 to September 29, 2025 (both days inclusive), meaning no share transfers will be processed during this window. The e-voting window for the AGM runs from 9:00 a.m. on September 26 to 5:00 p.m. on September 28, 2025, with a cut-off date of September 22, 2025 for determining voting eligibility. The board also approved changes to the composition of the Audit Committee and the Nomination and Remuneration Committee.
This is a routine procedural update with no direct financial impact on shareholders. Investors should note the book closure window (Sept 23–29) during which share transfers will not be registered, and the cut-off date of Sept 22 to be eligible to vote at the AGM. Committee reconstitution is a standard governance update and not a material signal on its own.