The Company published its 32nd Annual General Meeting notice in two newspaper i.e. Free Press Journal and Navshakti on 01.09.2025
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Kaiser Corporation Limited has informed BSE that the notice for its 32nd Annual General Meeting (AGM) for FY 2024-25 was published in two newspapers — Free Press Journal and Navshakti — on September 1, 2025, as required under SEBI LODR Regulation 47. The 32nd AGM is scheduled for Monday, September 29, 2025 at 11:00 A.M., to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence of members. The Annual Report and AGM notice were dispatched electronically to members by August 29, 2025. Remote e-voting will be available from September 26 (9:00 AM) to September 28 (5:00 PM), with the cut-off date set as September 22, 2025, and the Register of Members will remain closed from September 23 to September 29, 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Investors should note the AGM date (September 29, 2025) and the e-voting window if they wish to participate in voting on resolutions.