Kaiser Corporation Board Approves Amalgamation with Amazing Deals Limited

Kaiser Corporation Limited successfully concluded its adjourned board meeting on March 31, 2026, approving the scheme of amalgamation with Amazing Deals Limited and making key appointments. The meeting, which was originally scheduled for March 27, 2026, was adjourned to allow for additional information and expert opinions regarding the proposed merger.

Board Meeting Outcomes

The adjourned board meeting commenced on March 31, 2026 at 2:00 p.m. and concluded at 9:00 p.m., addressing four major agenda items. The company informed BSE Limited about these developments through formal communication reference KCL/106/2025-26, ensuring compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Meeting Date:	March 31, 2026
Meeting Duration:	2:00 p.m. to 9:00 p.m.
BSE Scrip Code:	531780
Reference Communication:	KCL/106/2025-26

Amalgamation Scheme Approval

Based on recommendations from the Audit Committee and Independent Directors' Committee, the board approved the scheme of amalgamation between Amazing Deals Limited (transferor company) and Kaiser Corporation Limited (transferee company). The scheme will be implemented in accordance with Sections 230 to 232 of the Companies Act, 2013 and other applicable regulations.

Financial Metrics (₹ lakhs):	Amazing Deals Limited	Kaiser Corporation Limited
Turnover:	12,227.43	58.29
Total Assets:	5,014.20	504.91
Net Worth:	273.61	477.43

The share exchange ratio has been set at 15,081 equity shares of Kaiser Corporation Limited for every 100 equity shares held in Amazing Deals Limited. This amalgamation will result in significant changes to the shareholding pattern, with new promoters holding 74.51% of the combined entity.

Shareholding Pattern Changes

The amalgamation will significantly alter the company's shareholding structure. The existing promoter group's stake will reduce from 26.59% to 6.78%, while new promoters will acquire 74.51% of the combined entity.

Shareholding Category:	Pre-Merger Shares	Pre-Merger %	Post-Merger Shares	Post-Merger %
Existing Promoters:	1,39,95,441	26.59%	1,39,95,441	6.78%
New Promoters:	0	0%	15,38,26,200	74.51%
Public:	3,86,25,579	73.40%	3,86,25,579	18.71%
Total:	5,26,21,020	100%	20,64,47,220	100%

Key Appointments and Approvals

The board appointed Sameer Panchal & Associates, Company Secretaries (FCS No: A69006; CP No: 26164) as the secretarial auditor for financial year 2025-26, subject to shareholder approval. Additionally, the board approved the draft postal ballot notice and appointed Alok Khairwar and Associates (FCS No: 10031; CP No: 12880) as scrutinizer for the postal ballot process.

Appointment:	Details
Secretarial Auditor:	Sameer Panchal & Associates
Peer Review No.:	5742/2024
Scrutinizer:	Alok Khairwar and Associates
Cut-off Date:	March 27, 2026

Regulatory Compliance and Next Steps

The amalgamation scheme requires approvals from respective shareholders, creditors, and the National Company Law Tribunal (NCLT), including approvals from stock exchanges. The company will file the scheme with stock exchanges according to Regulation 37 of SEBI LODR Regulations. Managing Director Bhushanlal Arora (DIN: 00416032) signed the official communication, ensuring proper documentation and transparency throughout the process.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.42%	+4.30%	+12.79%	-7.09%	-11.66%	+1,176.32%

Kaiser Corporation Limited has formally announced a board meeting to deliberate on a significant corporate restructuring initiative. The company has issued an official notice to BSE Limited regarding the scheduled meeting under regulatory compliance requirements, with reference number KCL/101/2025-26 dated March 20, 2026.

Board Meeting Details

The board meeting has been scheduled with specific objectives and regulatory compliance measures in place, as outlined in the official communication to BSE Limited.

Parameter:	Details
Meeting Date:	Friday, March 27, 2026
Purpose:	Scheme of Merger by Absorption
Transferor Company:	Amazing Deals Limited
Transferee Company:	Kaiser Corporation Limited
Regulatory Framework:	Sections 230 to 232 of Companies Act, 2013
BSE Scrip Code:	531780
Reference Number:	KCL/101/2025-26

Regulatory Compliance and Trading Window

The company has implemented necessary measures to ensure compliance with insider trading regulations. Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided formal intimation to the stock exchange.

The trading window restrictions have been put in place as follows:

Parameter:	Details
Closure Date:	March 20, 2026
Applicable To:	All designated persons and their immediate relatives
Reopening:	48 hours after declaration of board meeting outcome to the public
Compliance Code:	Company's Code of Conduct for Prevention of Insider Trading

Corporate Structure and Authorization

The merger scheme will be considered in accordance with the provisions of Sections 230 to 232 of the Companies Act, 2013, along with other applicable laws, rules, and regulations. The official announcement was signed by Bhushanlal Arora, Managing Director with DIN: 00416032, from the company's registered office in Mumbai.

Company Details:	Information
Registered Office:	Unit No. 283-287, 'F' Wing, 2nd Floor, Solaris-I, Saki Vihar Road, Andheri (E), Mumbai-400 072
CIN:	L22210MH1993PLC074035
Website:	www.kaiserpress.com
Managing Director:	Bhushanlal Arora (DIN: 00416032)

The company has requested BSE Limited to take the information on record and disseminate it on their website for public awareness and regulatory compliance. This merger by absorption represents a significant corporate development that will require shareholder and regulatory approvals as per the statutory framework.