Kaiser Corp appoints Anchal Yadav as Independent Director

Kaiser Corporation Limited appointed Ms. Anchal Yadav as an Additional Non-Executive Independent Director effective May 26, 2026, subject to shareholder approval. The board also approved the standalone and consolidated audited financial results for the financial year ended March 31, 2026. The statutory auditors, Shabbir & Rita Associates LLP, issued an unmodified opinion on the results.

Financial Performance

For the financial year ended March 31, 2026, the company reported a standalone net profit of ₹8.25 lakh, an increase from ₹6.09 lakh in the previous year. Total income for the year stood at ₹82.59 lakh, while total expenses were ₹72.36 lakh. On a consolidated basis, the company reported a net loss of ₹200.44 lakh for FY26, widening from the loss of ₹196.77 lakh in FY25.

For the quarter ended March 31, 2026, the standalone net profit was ₹2.07 lakh, compared to ₹1.46 lakh in the corresponding period of the previous year. Total income for the quarter was ₹21.99 lakh, with total expenses at ₹19.85 lakh. Consolidated net profit for the quarter was ₹80.50 lakh, compared to ₹47.17 lakh in the prior year.

Metric	Standalone Q4 FY26 (₹ in Lakhs)	Standalone FY26 (₹ in Lakhs)	Consolidated Q4 FY26 (₹ in Lakhs)	Consolidated FY26 (₹ in Lakhs)
Total Income	21.99	82.59	597.16	1,525.53
Total Expenses	19.85	72.36	517.42	1,746.46
Net Profit/(Loss)	2.07	8.25	80.50	(200.44)

Amalgamation Scheme

The board approved a scheme of amalgamation with Amazing Deals Limited, subject to requisite statutory and regulatory approvals. The company has filed an application with BSE Limited seeking in-principle approval for the scheme. The auditors noted in their report that the company has initiated the necessary proceedings for this proposed amalgamation.

Corporate Governance Updates

Ms. Anchal Yadav (DIN: 11733581) brings expertise in Criminal Law, Civil Law, and Real Estate matters to the board. She is not related to any directors, key managerial personnel, or promoters of the company. Additionally, the board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The meeting also approved the Director's Report, Management Analysis and Discussion, and the Secretarial Audit Report for FY26.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.15%	-1.05%	+19.75%	+42.15%	-8.70%	+1,736.11%

Kaiser Corporation Limited has successfully completed its postal ballot process for the appointment of a Secretarial Auditor, with the resolution deemed passed on Sunday, May 10, 2026 — the last date specified for the remote e-voting process. The company informed BSE Ltd. of the outcome via a letter dated May 11, 2026, in compliance with Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Resolution Details

The postal ballot notice, dated April 10, 2026, was issued to members of the company seeking approval for the following resolution through remote e-voting only:

Resolution No.:	Description	Type
Resolution 1:	Appointment of Secretarial Auditor	Ordinary Resolution

The remote e-voting window opened on Saturday, April 11, 2026 at 9:00 a.m. IST and closed on Sunday, May 10, 2026 at 5:00 p.m. IST. Shareholders holding shares as on the cut-off date of Friday, March 27, 2026 were eligible to participate in the voting process. The e-voting platform was provided by Purva Sharegistry (India) Pvt. Ltd.

Voting Results Summary

The scrutinizer, Alok Khairwar of Alok Khairwar & Associates, Company Secretaries (FCS: 10031, CP No.: 12880), unblocked and downloaded the votes on Monday, May 11, 2026 at 3:48 p.m. The overall voting results across all shareholder categories are presented below:

Metric:	Details
Total Shares Held:	52,621,020
Total Votes Polled:	12,815,644
Votes Polled on Outstanding Shares:	24.35%
Votes in Favour:	12,815,642
Votes Against:	2
Invalid Votes:	0

Category-Wise Voting Breakdown

The participation and voting pattern across shareholder categories via e-voting is detailed below:

Category:	Shares Held	Votes Polled	% Polled	Votes in Favour	Votes Against
Promoter & Promoter Group:	13,995,441	7,649,698	54.66	7,649,698	0
Public Institutions:	Nil	0	0	0	0
Public Non-Institutions:	38,625,579	5,165,946	13.37	5,165,944	2
Total:	52,621,020	12,815,644	24.35	12,815,642	2

Votes Cast For and Against the Resolution

The scrutinizer's report provides a detailed breakdown of votes cast in favour of and against the resolution:

Voted in favour:

Number of Members Voted:	Number of Valid Votes Cast (Shares):	% of Total Valid Votes Cast:
28	12,815,642	100.00

Voted against:

Number of Members Voted:	Number of Valid Votes Cast (Shares):	% of Total Valid Votes Cast:
1	2	0.00

Invalid votes: Nil

Scrutinizer's Findings and Compliance

Alok Khairwar, appointed as Scrutinizer by the Board of Directors vide a resolution passed on March 31, 2026, confirmed that the postal ballot process was conducted in a fair and transparent manner pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014. The scrutinizer noted that the company had dispatched the postal ballot notice electronically to members who had registered their email addresses, and had also published the notice in daily English and vernacular language newspapers. The resolution having received the requisite majority of votes was declared passed by the Managing Director. The voting results and the scrutinizer's report have been hosted on the company's website at www.kaiserpress.com and on the BSE website at www.bseindia.com .