Corporate Calendar

The Board of Directors approved the appointment of Ms. Janhavi Kothari as Executive Director to manage the Purchase Department.

To consider and approve an increase in Authorised Share Capital and consequential amendments to the Memorandum of Association. Also, to approve the draft Postal Ballot Notice and appointment of a Scrutinizer for the process.

To consider and approve fund raising by way of issuance of Non-Convertible Debentures on private placement basis.

To consider and approve variation in the objects relating to the utilization of funds from the Preferential Issue, and to approve the draft notice of Postal Ballot and e-voting process.

To consider and approve the Scheme of Merger by Absorption of Emazing Deals Limited into Kaiser Corporation Limited.

To consider and approve the appointment of Ms. Sakshi Dubey as an Additional Non-Executive Women Independent Director, subject to the approval of the Members of the Company.

To consider and approve the redemption of 50,00,000 2. 5% Non-Convertible Redeemable Preference Shares (unlisted).