Kaiser Corp Board Approves Director Regularization & Postal Ballot

Kaiser Corporation Ltd announced the outcome of a circular resolution passed by its Board of Directors on July 22, 2026. Key approvals include the regularization of Ms. Anchal Manoj Kumar Yadav and Ms. Radhika Suraj Gaud as Non-Executive & Independent Directors, effective from May 26, 2026, and July 20, 2026, respectively, subject to shareholder approval. The board also approved the reconstitution of various committees, the draft postal ballot notice to be sent to shareholders, and the appointment of M/s Sameer Panchal & Associates as scrutinizer and M/s Purva Sharegistry (India) Private Limited as RTA for the e-voting facility. These resolutions were passed in compliance with the Companies Act, 2013.