Kaiser Corporation Ltd

BSE: 531780

total announcements

531780.BO · 15 min delayed

BSEBoard MeetingResults5h ago

Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. Financial Results: Unaudited ....

Kaiser Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/07/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. Additionally, the board will consider the appointment of Ms. Kavita Sharma as an Additional (Executive) Director as Whole Time Director of the Company.

Intimation of Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Under Regulation 30 of the SEBI (LODR) Regulations, 2015

Kaiser Corporation Ltd has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee as per Regulation 30 of the SEBI (LODR) Regulations, 2015.

Announcement under Regulation 30 (LODR) - Outcome of Circular Resolution

Kaiser Corporation Ltd has announced the outcome of a Circular Resolution passed by its Board of Directors on July 22, 2026. The resolution approved the regularization of two additional directors, Ms. Anchal Manoj Kumar Yadav and Ms. Radhika Suraj Gaud, as Non-Executive and Independent Directors. The Board also approved the reconstitution of various committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. Additionally, the Board approved the draft postal ballot notice and appointed M/s Sameer Panchal & Associates as the scrutinizer for the postal ballot process.