Kaiser Corporation Ltd

BSE Code : 531780
NSE Symbol : Not Listed
ISIN : INE229G01022
Industry :PRINTING & STATIONERY

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From Date	To Date	Announcement
26-May-2026	NA	Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. To approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2026 along with the Auditors Report; 2. To finalize the Directors Report and Management Analysis and Discussion; 3. To approve the Secretarial Audit Report of the Company for the Financial year ended 31st March 2026; 4. To appoint Ms. Anchal Yadav (DIN: 11733581) as an Independent Director; 5. Any other business that may deem necessary with the permission of the chair.
10-May-2026	11-May-2026	Approval of Draft Postal Ballot notice Voting Results for the Postal Ballot along with the Scrutinizer Report (As Per BSE Announcement Dated on: 11/05/2026)
27-Apr-2026	NA	Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve Shifting of Registered Office of the Company To consider and approve shifting of the Registered Office of the Company from Andheri, Mumbai to Andheri, Mumbai, i.e., within the local limits of the present city, subject to approvals as may be required. Any other business that may deem necessary with the permission of the chair. Shifting of Registered Office of the Company The Board of Directors of the Company at its meeting has approved shifting of the Registered Office of the Company from Unit No 283-287, 2nd floor, F Wing, Solaris-I, Saki Vihar Road Andheri (East), Mumbai - 400072 to B-217, Pranik Chambers Office Cooperative Premises Limited, Saki Vihar Road, Sakinaka, Andheri East, Mumbai, i.e., within the local limits of the present city. (As Per BSE Annoncement Dated on:27.04.2026)
31-Mar-2026	27-Mar-2026	Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve To approve the Scheme of Merger by Absorption of Emazing Deals Limited (Transferor Company) into Kaiser Corporation Limited (Transferee Company) and their respective shareholders in accordance with the provisions of Sections 230 to 232 of the Companies Act 2013 and other applicable laws rules and regulations. Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve To consider and approve the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company') and their respective shareholders, in accordance with the provisions of Regulation 37 of the SEBI LODR Regulations and other applicable laws, rules, and regulations. (As per BSE Announcement dated on: 27.03.2026) 1. Approval of the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company'): We wish to inform that based upon recommendation of Audit Committee and Independent Directors' Committee, the Board has considered and approved the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company') and their respective shareholders, in accordance with the provisions of Sections 230 to 232 of the Companies Act, 2013 2. Appointment of Sameer Panchal & Associates, Company Secretaries as a Secretarial Auditor of the Company: 3. Approval of Draft Postal Ballot notice: 4. Appointment of Alok Khairwar and Associates as a Scrutinizer for Postal ballot (As Per BSE Announcement Dated on:31.03.2026)
13-Mar-2026	NA	H L ROCHAT ENGINEERING PVT LTD