Kaiser Corporation Ltd

Kaiser Corporation Ltd

Kaiser Corporation Ltd has submitted a certificate under Regulation 15(2) stating that Regulation 23(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is not applicable for the half year ended 30th September 2026 due to the company's paid-up capital and net worth not exceeding Rs. 10 Crore and Rs. 25 Crore respectively.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has furnished a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 2026.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has announced the outcome of its 33rd Annual General Meeting (AGM) for the financial year 2025-26, where all six resolutions were passed by the requisite majority. The resolutions included the approval of audited standalone and consolidated financial statements, the re-appointment of Mr. Bhushanlal Arora as Executive Director, and the appointment of M/s Ganesh and Rajendra Associates as Statutory Auditors.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has announced the outcome of its 33rd Annual General Meeting (AGM), where all six resolutions were passed by the requisite majority. The resolutions included the approval of audited standalone and consolidated financial statements, the re-appointment of Mr. Bhushanlal Arora as Executive Director, and the appointment of M/s Ganesh and Rajendra Associates as Statutory Auditors.

Kaiser Corporation Ltd

Kaiser Corporation Ltd held its 33rd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The requisite quorum was present, and the meeting was attended by the Managing Director, Whole Time Director, and Independent Directors via video conferencing. The Company Secretary and Compliance Officer informed the members about the facility for participation in the AGM through VC/OAVM and the e-voting process.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has submitted a compliant report on the amalgamation of Emazing Deals Limited with Kaiser Corporation Limited, as per SEBI regulations.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has announced the 33rd Annual Report for the Financial Year 2025-26, along with the Notice of 33rd AGM, and has made the documents available on its website and on the website of Purva Sharegistry (India) Private Limited.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has published a newspaper advertisement for its 33rd Annual General Meeting scheduled to be held on September 28, 2026, through Video Conferencing.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has submitted an application to BSE for 'In-Principle' approval of the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has published a newspaper advertisement seeking attention of the shareholders regarding the 33rd Annual General Meeting of the Company scheduled to be held on September 28, 2026.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has disclosed the voting results of its postal ballot, which was conducted to regularize two additional directors, Ms. Anchal Manoj Kumar Yadav and Ms. Radhika Suraj Gaud, as non-executive and independent directors. The results show that both resolutions were approved by the requisite majority of shareholders.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has announced the voting results of its postal ballot, where two special resolutions were passed with requisite majority. The resolutions relate to the regularization of two additional directors, Ms. Anchal Manoj Kumar Yadav and Ms. Radhika Suraj Gaud, as non-executive and independent directors of the company.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has announced the outcome of its Board meeting, including the approval of the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited, appointment of internal auditor, and other related matters.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has announced the appointment of Ms. Divya Mohta as the Secretarial Auditor of the Company, subject to shareholder approval. The Board also approved the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited, and appointed various professionals for the merger process. The 33rd Annual General Meeting will be held on September 28, 2026.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has approved the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited, subject to approval from shareholders, creditors, and regulatory authorities. The company has also appointed various professionals for the merger, including a registered valuer, merchant banker, and secretarial auditor.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has scheduled its 33rd Annual General Meeting (AGM) on September 28, 2026, and approved the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited, subject to shareholder and regulatory approvals.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has approved the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited, subject to shareholder and creditor approvals. The Board has also approved the appointment of various professionals for the merger, including a Registered Valuer, a SEBI Registered Category 1 Merchant Banker, and a Secretarial Auditor. The company has also announced the details of its 33rd Annual General Meeting, including the date, time, and voting period.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has approved the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited, subject to approval from shareholders, creditors, and the National Company Law Tribunal. The company has also appointed various professionals for the merger, including a Registered Valuer, a merchant banker, and a secretarial auditor.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 to consider and approve the proposed Scheme of Amalgamation/Merger between Kaiser Corporation Ltd and Emazing Deals Ltd, subject to regulatory and statutory approvals.