Kaiser Corporation Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Tuesday, July 28, 2026 at 3:00 PM. The meeting will be held at the company's registered office at B-217, 2nd Floor, Pranik Chambers, Saki Vihar Road, Sakinaka, Andheri (E), Mumbai-400 072.
The Board meeting agenda includes three key items:
1. Financial Results: Consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The financial results will be accompanied by the Limited Review Report issued by the Statutory Auditors.
2. Appointment of Director: Consideration and approval of the appointment of Ms. Kavita Sharma as an Additional (Executive) Director in the capacity of Whole Time Director of the Company.
3. Other Matters: Consideration of any other business items with the permission of the Chair.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The communication is signed by Jinal Jain, Company Secretary and Compliance Officer (Membership No: A59185) on behalf of Kaiser Corporation Limited.