Kaiser Corporation Ltd

Kaiser Corporation Ltd

Kaiser Corporation Ltd announced unaudited financial results for the quarter ended 30th June 2026, along with the resignation of Ms. Hufrish Variava as an Additional (Executive) Director. The company's Managing Director, Bhushanlal Arora, has approved the financial results and submitted them to the BSE. The results were reviewed by Chartered Accountants Habbir & Rita Associates LLP, who issued a limited review report stating that nothing came to their attention that would cause them to believe the financial results contain material misstatements.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has published a newspaper advertisement for a Postal Ballot notice on July 25, 2026, in two newspapers. The notice is available on the BSE website and the company's website. The company has taken possession of an immovable property in exercise of powers conferred under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Kaiser Corporation Ltd

Kaiser Corporation Ltd has sent a postal ballot notice to its shareholders under Regulation 30 of SEBI (LODR) Regulations, 2015, seeking approval for the regularization of two directors, Ms. Anchal Manoj Kumar Yadav and Ms. Radhika Suraj Gaud, from Additional Directors to Non-Executive & Independent Directors.

Kaiser Corporation Ltd

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.

Kaiser Corporation Ltd

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.

Kaiser Corporation Ltd

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.