Kaiser Corporation Ltd (531780) — Board Meeting | 4 September 2026

Kaiser Corporation Ltd announced its 33rd AGM will be held on September 28, 2026 via video conference, with shareholders voting on adopting audited standalone and consolidated financial statements for FY2025-26, reappointing retiring director Bhushanlal Arora, appointing Ms. Kavita Sharma as Whole Time Director, appointing Ganesh & Rajendra Associates as statutory auditors for five years, and appointing Divya Mohta as secretarial auditor. The notice details voting procedures, remote e-voting access via CDSL/NSDL or Purva platform, and compliance with SEBI and MCA regulations for electronic participation.