News Announcement

Kaiser Corporation: Board Meeting Intimation for Approval Of Scheme Of Amaglmation / MergerApproval Related To AGM

Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve 1. The proposed Scheme of Amalgamation/Merger between Kaiser Corporation limited and Emazing Deals Limited subject to regulatory and statutory approvals including approval of Securities and Exchange Board of India and National Company Law Tribunal.2. To appoint valuers merchant bankers and other professionals in relation to the proposed merger.3. To authorize filing of necessary applications with Stock Exchange(s) SEBI NCLT and other regulatory authorities.4. To fix record date if applicable.5. Toapprove the date and time of the 33rdAnnual General Meeting;6. To approve the Notice of the 33rdAnnual General Meeting;7. To approve the dates of Book closure;8. To finalize the E Voting period and cutoff date;9. To appoint the Scrutinizer;10. To appoint Secretarial Auditor11. To appoint Internal Auditor12. To appoint Statutory Auditor13. Any other matter with the permission of the Chair.

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