Kaiser Corporation Ltd

Kaiser Corporation Ltd trading window closed from October 1, 2026 for the quarter and half-year ended September 30, 2026, until 48 hours after the unaudited financial results declaration

AGM details

• AGM date and mode: September 28, 2026, held via VC/OAVM.
• Record date: September 21, 2026; total shareholders on record: 22,296.
• Six resolutions placed; all passed by requisite majority.
• Scrutinizer's report enclosed.

Resolution 1

• Adoption of standalone financial statements; ordinary; For 4,134,473; Against 192; Passed.

Resolution 2

• Adoption of consolidated financial statements; ordinary; For 4,134,462; Against 203; Passed.

Resolution 3

• Reappointment of Bhushanlal Arora as Executive Director; ordinary; For 4,134,462; Against 203; Passed.

Resolution 4

• Appointment of Ganesh & Rajendra Associates as statutory auditors; ordinary; For 4,134,473; Against 192; Passed.

Resolution 5

• Appointment of Kavita Sharma as Whole Time Director; Special; For 4,134,462; Against 203; Passed.

Resolution 6

• Appointment of Divya Mohta as Secretarial Auditor; Ordinary; For 4,134,473; Against 192; Passed.

AGM Details

• Held on 28 Sep 2026 at 11:30 IST via VC/OAVM.
• Deemed venue: Registered Office, Mumbai.
• Meeting duration: 11:45–12:20 IST, including 15 minutes for e-voting.
• Attendance: 38 members via VC.
• Remote e-voting window: 25–27 Sep 2026, 09:00–17:00 IST.

Key Resolutions

• Ordinary: Approval of standalone financial statements for FY2025-26.
• Ordinary: Approval of consolidated financial statements for FY2025-26.
• Ordinary: Re-appointment of Bhushanlal Arora as Executive Director (retire by rotation).
• Special: Appointment of Statutory Auditors.
• Special: Appointment of Kavita Sharma as Whole Time Director.
• Special: Appointment of Secretarial Auditor.

Voting Status

• Statutory Auditors: outcome not announced; scrutinizer report within 48 hours.
• Kavita Sharma: outcome not announced; results to BSE and company site.
• Secretarial Auditor: outcome not announced.
• Standalone financials: outcome not announced.
• Consolidated financials: outcome not announced.
• Executive Director re-appointment: outcome not announced.

Directors / Appointments

• Re-appointment of Bhushanlal Arora as Executive Director (retires by rotation).

Auditors

• Statutory Auditors appointment proposed.
• Secretarial Auditor appointment proposed.

Scheme details and complaints

• Type: Scheme of Arrangement between Emazing Deals Limited (Transferor) and Kaiser Corporation Limited (Transferee).
• Complaints period: September 2, 2026 to September 23, 2026.
• Total complaints received/forwarded: Nil.
• Status: No complaints resolved or pending.
• Annexure-1 contains the report; filing hosted on Kaiser website.
• Entities involved: Transferor Emazing Deals Limited; Transferee Kaiser Corporation Limited.
• Structure: Scheme of Arrangement between the two companies.

AR & AGM Details

• Integrated Annual Report for FY2025-26 submitted to BSE and published online.
• 33rd AGM scheduled for 28 September 2026 at 11:30 AM via VC/OAVM.
• Remote e-voting opens 25 September 2026 at 09:00, closes 27 September 2026 at 17:00.
• E-voting cutoff date for voting rights: September 21, 2026.
• Board approved Scheme of Amalgamation with Emazing Deals Limited; in-principle filing with BSE.

Governance & Appointments

• Kavita Sharma appointed Whole Time Director for five years from 28 July 2026.
• Remuneration: up to 5% of net profits; total for all WTDs capped at 10%.
• Divya Mohta appointed Secretarial Auditor for 2026-31.
• Ganesh & Rajendra Associates appointed Statutory Auditors for 2026-31.
• Resignations/appointments: Vipul Dave (May 7, 2025) and Hufrish Variava (July 17, 2026); Anchal Yadav and Radhika Gaud appointed.

Amalgamation filing status

• Seeking in-principle BSE approval for the amalgamation with Emazing Deals Limited.
• Application filed with BSE on September 2, 2026.
• Scheme involves transfer of Emazing Deals Limited into Kaiser Corporation Limited.
• Regulatory basis: Regulation 30 and 37 of SEBI LODR.
• Documents include the Scheme and other information required by BSE.
• Status: application submitted; no final approvals yet.
• Further disclosures to be made as approvals are obtained.

Resolutions and voting results

• Resolution 1 (Special): Regularize Anchal Manoj Kumar Yadav as Director (Non-Executive & Independent).
• Outcome: Passed with requisite majority; in-favour 5,593,171 votes (99.997%), abstained 7,500 shares.
• Resolution 2 (Special): Regularize Radhika Suraj Gaud as Director (Non-Executive & Independent).
• Outcome: Passed with requisite majority; in-favour 5,593,174 votes (99.997%), abstained 7,500 shares.

Key board decisions and governance updates

• Scheme of Amalgamation of Emazing Deals into Kaiser approved; subject to shareholder, NCLT, and exchange approvals.
• Appointment of Nikhil P Chandak as Registered Valuer approved.
• Appointment of Navigant Corporate Advisors Limited as SEBI Category 1 Merchant Banker approved.
• Appointment of Asim Kumar Santara, Chartered Accountant, for pricing and net worth certificates approved.
• Authorization for filing necessary applications with stock exchanges, SEBI, and NCLT.
• 33rd AGM on Sept 28, 2026; notice approved; book closure Sept 22–28; e-voting Sept 25–27.
• Appointment of M/s Sameer Panchal & Associates as Scrutinizer for AGM voting.
• Appointment of Divya Mohta as Secretarial Auditor for five years to 2031, subject to shareholder approval.
• Appointment of P. D. Chopda & Co. as Internal Auditors.
• Proposed appointment of Ganesh & Rajendra Associates as Statutory Auditors for five years; subject to shareholder approval.