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Kaiser Corporation Ltd.
 
Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
14-Oct-2025 17-Oct-2025 Inter alia, to consider and approve:- 1. To take note of the minutes of the previous board meeting held on 29th September 2025; 2. To appoint the Secretarial Auditor for the FY 2024-25, however as per the provisions of Regulation 15(2) and Regulation 24A of SEBI (LODR) Regulations, 2015, the Secretarial Audit is not applicable to the Company. 3. To discuss the future business opportunities and the working of the company since the last Board Meeting. 4. To note the changes made in the various committees of the Board. 5. Any other business that may deem necessary with the permission of the chair.
25-Sep-2025 29-Sep-2025 Inter alia, to consider and approve:- 1. To take note of the minutes of the previous board meeting held on 16th August 2025; 2. The take note of cessation of term of Mr. Rajendra Vaze (DIN: 02244651) as Independent Director of the Company; 3. To take note of cessation of term of Ms. Anagha Korde (DIN: 02562003) as Independent Director of the Company; 4. To approve and consider the reconstitution of various committees of the Board; and 5. Any other business that may deem necessary with the permission of the chair.
13-Aug-2025 16-Aug-2025 Inter alia, to consider and approve:- 1. The date and time of the 32nd Annual General Meeting; 2. Notice of the 32nd Annual General Meeting; 3. The dates of Book closure; 4. To finalize the E Voting period and cutoff date; 5. To approve the changes in Directors Report; 6. To approve and consider the reconstitution of Audit Committee and Nomination and Remuneration Committee; and 7. Any other business that may deem necessary with the permission of the chair.
24-Jul-2025 30-Jul-2025 Quarterly Results
20-May-2025 30-May-2025 Audited Results
11-Apr-2025 16-Apr-2025 Inter alia, to consider and approve:- 1. To take note of resignation of Ms. Jinal Patani (ACS 63564) as the Company Secretary and Compliance Officer with effect from Saturday, 5th April 2025 approved by the Board vide Circular resolution; 2. To approve the Appointment of Ms. Jinal Jain (ACS 59185) as the Company Secretary and Compliance officer with effect from Monday, 7th April 2025 of the Company approved by the Board vide Circular resolution;
03-Feb-2025 13-Feb-2025 Quarterly Results
29-Oct-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
15-Jul-2024 18-Jul-2024 Inter alia, to consider and approve :- 1. To approve and consider the changes in Corporate Governance Report 2. To approve and consider the changes in Secretarial Audit Report 3. To approve and consider the changes in Directors Report.
03-Jul-2024 10-Jul-2024 Inter alia, to consider and approve the Renewal of Bank Corporate Guarantee
12-Jun-2024 28-Jun-2024 Inter alia, to consider and approve:- 1. The date and time of the 31st Annual General Meeting 2. Notice of the 31st Annual General Meeting 3. The dates of the Book closure 4. To finalize the E voting period and cut off date 5. To approve Corporate Governance Report. 6. To appoint the Scrutinizer 7. To appoint the Internal Auditor of the Company 8. To consider the reappointment of Managing Director 9. To note the transaction entered with related party 10. To consider the rotation of Director 11. Any other matter with permission of the Board.
17-May-2024 30-May-2024 Audited Results
29-Jan-2024 09-Feb-2024 Quarterly Results
30-Oct-2023 09-Nov-2023 Quarterly Results
04-Aug-2023 14-Aug-2023 Quarterly Results
18-May-2023 30-May-2023 Audited Results
02-Feb-2023 14-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
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