Kaiser Corporation Limited

Kaiser Corporation Ltd. has announced its 33rd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 11:30 AM, to be conducted via Video Conference/Other Audio Visual Means. The company has also released its Integrated Annual Report for the Financial Year 2025-26, along with the Notice of the 33rd AGM and other statutory reports. Members can access these documents on the company's website (www.kaiserpress.com) and Purva Sharegistry's website (www.purvashare.com). The company is facilitating e-voting for its members, with remote e-voting available from September 25 to September 27, 2026. The cut-off date for e-voting is September 21, 2026.

Kaiser Corporation Ltd. has released its 33rd Annual Report for the Financial Year 2025-26. The report, along with the Notice of the 33rd Annual General Meeting (AGM), has been made available on the company's website and the registrar's website. The AGM is scheduled for September 28, 2026, via video conference. The company is facilitating e-voting for its members, with remote e-voting available from September 25 to September 27, 2026. The report includes the Board of Directors' report, Independent Auditor's Report, financial statements, and other statutory information.

Kaiser Corporation Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OVAM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the financial year 2025-26, the re-appointment of Mr. Bhushanlal Arora as a Director, the appointment of M/s. Ganesh & Rajendra Associates as Statutory Auditors for a five-year term, and the approval of Ms. Kavita Sharma's appointment as Whole-Time Director. The notice of the AGM is available on the company's website and forms part of the Annual Report for FY 2025-26.

Kaiser Corporation Limited has submitted an application to BSE Limited on September 02, 2026, seeking 'In-Principle' approval for the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited. This application is filed in compliance with SEBI LODR Regulations and other applicable laws. The company is voluntarily disclosing this information for transparency and good corporate governance. Further disclosures will be made as approvals are received from relevant authorities.

Kaiser Corporation Ltd announced the appointment of P. D. Chopda and Co., Chartered Accountants, as its Internal Auditor following a Board meeting held on August 21, 2026. The meeting also approved a significant Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited, subject to shareholder, creditor, NCLT, and stock exchange approvals. Key professionals were appointed for the merger, including Mr. Nikhil P Chandak as Registered Valuer and Navigant Corporate Advisors Limited as Merchant Banker. The 33rd Annual General Meeting is scheduled for September 28, 2026, with book closure from September 22-28, 2026. M/s Sameer Panchal & Associates were appointed as Scrutinizers, and Divya Mohta as Secretarial Auditor.

Kaiser Corporation Ltd's Board of Directors has approved a Scheme of Amalgamation for Emazing Deals Limited into Kaiser Corporation Limited. The merger is subject to shareholder, creditor, and NCLT approvals. The Board also appointed Ms. Divya Mohta as Secretarial Auditor and Mr. Nikhil P Chandak as Registered Valuer for the merger. Navigant Corporate Advisors Limited was appointed as Merchant Banker. The 33rd Annual General Meeting is scheduled for September 28, 2026, with book closure from September 22-28, 2026. M/s Sameer Panchal & Associates will act as Scrutinizer.

Kaiser Corporation Ltd's Board of Directors has approved a Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited. The board also approved the appointment of Ganesh and Rajendra Associates as statutory auditors, subject to shareholder approval at the upcoming AGM. Additionally, the board appointed Mr. Nikhil P Chandak as Registered Valuer, Navigant Corporate Advisors Limited as Merchant Banker, and Mr. Asim Kumar Santara as a Chartered Accountant for various roles related to the merger. The 33rd Annual General Meeting is scheduled for September 28, 2026. The company also appointed M/s Sameer Panchal & Associates as Scrutinizer and Divya Mohta as Secretarial Auditor.

Kaiser Corporation Ltd announced key decisions from its Board meeting held on August 21, 2026. The Board approved the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited, subject to shareholder and regulatory approvals. The company also appointed Mr. Nikhil P Chandak as Registered Valuer, Navigant Corporate Advisors Limited as Merchant Banker, and Mr. Asim Kumar Santara as a Chartered Accountant for merger-related tasks. The 33rd Annual General Meeting is scheduled for September 28, 2026, with book closure from September 24-28, 2026. Additionally, M/s Sameer Panchal & Associates were appointed as Scrutinizers, Divya Mohta as Secretarial Auditor, P. D. Chopda & Co. as Internal Auditors, and Ganesh & Rajendra Associates as proposed Statutory Auditors.

Kaiser Corporation Limited's Board of Directors has approved the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited. This significant step, recommended by the Audit Committee and Independent Directors' Committee, is in accordance with Sections 230-232 of the Companies Act, 2013. The amalgamation is subject to approvals from shareholders, creditors, the National Company Law Tribunal (NCLT), and stock exchanges. The company also appointed Mr. Nikhil P Chandak as Registered Valuer, Navigant Corporate Advisors Limited as Merchant Banker, and Mr. Asim Kumar Santara as Chartered Accountant for related valuations and reports. Additionally, the Board authorized directors and officers to file necessary applications with regulatory authorities. The 33rd Annual General Meeting is scheduled for September 28, 2026.

Kaiser Corporation Limited's Board of Directors has approved the Scheme of Amalgamation of Emazing Deals Limited into Kaiser Corporation Limited. This significant step, recommended by the Audit Committee and Independent Directors' Committee, is subject to approvals from shareholders, creditors, the National Company Law Tribunal (NCLT), and stock exchanges. The company also appointed Mr. Nikhil P Chandak as Registered Valuer, Navigant Corporate Advisors Limited as SEBI Registered Category 1 Merchant Banker, and Mr. Asim Kumar Santara as Chartered Accountant for related valuations and reports. Furthermore, the Board authorized directors and officers to file necessary applications with regulatory authorities. The 33rd Annual General Meeting is scheduled for September 28, 2026, with book closure from September 22-28, 2026. M/s Sameer Panchal & Associates were appointed as Scrutinizers for the AGM.