Key Resolutions and Appointments

Item No. 1: Regularization of Ms. Anchal Manoj Kumar Yadav

  • Director Details: DIN: 11733581, Age: 24 years, Date of Birth: June 7, 2002
  • Current Status: Appointed as Additional Director (Non-Executive & Independent Director) effective May 26, 2026
  • Proposed Appointment: Regularization as Independent Director for 5-year term from May 26, 2026 to May 25, 2031
  • Qualifications: Legal professional with Bachelor of Law (3 Years) from Mumbai University and Bachelor of Science from R.D. National College
  • Expertise: Specializes in Criminal Law, Civil Law, and Real Estate matters with strong understanding of legal procedures and dispute resolution
  • Compliance: Has submitted requisite declarations, consent to act as Director, disclosure of interest, and declaration of independence under Section 149(7) of Companies Act, 2013
  • Board Recommendation: Recommended by Nomination and Remuneration Committee

Item No. 2: Regularization of Ms. Radhika Suraj Gaud

  • Director Details: DIN: 11832949, Age: 31 years, Date of Birth: April 18, 1995
  • Current Status: Appointed as Additional Director (Non-Executive & Independent Director) effective July 20, 2026 through Circular resolution
  • Proposed Appointment: Regularization as Independent Director for 5-year term from July 20, 2026 to July 19, 2031
  • Qualifications: Legal professional
  • Expertise: 6+ years experience specializing in corporate law, statutory compliances under Companies Act 2013, MCA frameworks, and RBI regulations
  • Skills: Corporate secretarial expertise, board process management, and regulatory compliance oversight
  • Compliance: Has submitted requisite declarations, consent to act as Director, disclosure of interest, and declaration of independence under Section 149(7) of Companies Act, 2013
  • Board Recommendation: Recommended by Nomination and Remuneration Committee

Voting Process Details

  • Cut-off Date: Thursday, July 23, 2026 for determining eligible voters
  • E-voting Service Provider: Purva Sharegistry (India) Private Limited
  • Voting Period: Saturday, July 25, 2026 at 9:00 a.m. IST to Sunday, August 23, 2026 at 5:00 p.m. IST
  • Result Declaration: On or before Monday, August 24, 2026
  • Voting Methods:
  • Individual demat shareholders: Through CDSL/NSDL e-Voting systems
  • Physical shareholders and non-individual demat shareholders: Through PURVA e-Voting system

Shareholder Information

  • Notice sent only by electronic mode to shareholders registered as of July 23, 2026
  • Documents available for inspection at Registered Office during business hours
  • Members can request electronic inspection by emailing compliancekaiser@gmail.com
  • Notice available on company website www.kaiserpress.com and BSE website www.bseindia.com

Registered Office Details

B-217, Pranik Chambers Office Cooperative Premises Limited, Saki Vihar road, Sakinaka, Andheri East, Mumbai, Maharashtra, India, 400072

Financial Impact

No financial impact disclosed regarding director remuneration or appointment costs. Director appointments are subject to terms and conditions stated in appointment letters.