Kaiser Corporation announced the schedule for its 33rd Annual General Meeting (AGM), set to take place on Monday, September 28, 2026, at 11:30 AM. The meeting will be conducted via Video Conference / Other Audio Visual Means. The primary purpose of the AGM is to approve the Integrated Annual Report and other statutory reports for the financial year 2025-26.
Kaiser Corporation Announces 33rd AGM Details
Kaiser Corporation has officially announced the convening of its 33rd Annual General Meeting (AGM). The meeting is scheduled for Monday, September 28, 2026, commencing at 11:30 AM IST. In line with modern practices, the AGM will be held through a Video Conference / Other Audio Visual Means (VC/OAVM) platform, allowing for remote participation.
Purpose of the AGM
The primary agenda for the 33rd AGM includes the consideration and approval of the company’s Integrated Annual Report, along with the Notice of the AGM and other Statutory Reports. These documents pertain to the financial year ended March 31, 2026. The company previously intimated the AGM schedule on August 21, 2026.
E-voting Information
In accordance with the Companies Act, 2013, and the Listing Regulations, members will have the opportunity to exercise their voting rights electronically. This includes both remote e-voting and e-voting during the AGM. The e-voting facility will be provided through Purva Sharegistry (India) Private Limited. The cut-off date for e-voting is Monday, September 21, 2026. Remote e-voting will commence on Friday, September 25, 2026, from 09:00 AM and conclude on Sunday, September 27, 2026, until 05:00 PM. The E-voting Event Number (EVEN) is 337.
Report Availability
The Integrated Annual Report, Notice of AGM, and other statutory reports for FY 2025-26 are accessible on the company’s website, www.kaiserpress.com, and on the website of Purva Sharegistry (India) Private Limited, www.purvashare.com. Members whose email addresses are registered will receive these documents electronically. For others, a weblink will be provided to access the report on the company website.
Source: BSE
