Kaiser Corporation Ltd has formally notified BSE Ltd about an upcoming board meeting scheduled to discuss the relocation of its registered office. The announcement comes as part of the company's regulatory compliance obligations under SEBI listing requirements.

Board Meeting Details

The company has scheduled a Board of Directors meeting with specific parameters for the registered office discussion:

Proposed Office Relocation

The board will consider and approve the shifting of the company's registered office from its current location in Andheri, Mumbai to another location within Andheri, Mumbai. The proposed relocation will remain within the local limits of the present city, ensuring minimal disruption to operations while potentially offering strategic advantages.

The relocation proposal is subject to approvals as may be required from relevant regulatory authorities. The company's current registered office is located at Unit No. 283-287, 'F' Wing, 2nd Floor, Solaris-I, Saki Vihar Road, Andheri (E), Mumbai-400 072.

Regulatory Compliance

The intimation has been issued pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Jinal Jain, holding Membership No: A59185, has signed the official communication dated April 23, 2026.

The board meeting agenda also includes provisions for any other business that may be deemed necessary with the permission of the chair, allowing for additional matters to be addressed during the session.

Communication and Disclosure

The company has requested BSE Ltd to take the information on record and disseminate the same to all concerned parties. This ensures proper transparency and compliance with stock exchange requirements for listed companies. The formal communication reference number KCL/10/2025-26 has been assigned to this intimation for tracking and record-keeping purposes.

Kaiser Corporation Limited has formally initiated the process for a corporate restructuring by submitting an application to BSE Limited seeking regulatory approval for an amalgamation scheme. The Mumbai-based company filed the application on April 14, 2026, marking a significant step in its corporate consolidation strategy.

Amalgamation Details

The proposed scheme involves the amalgamation of Amazing Deals Limited as the transferor company into Kaiser Corporation Limited as the transferee company. The scheme will affect both companies and their respective shareholders, representing a complete merger of operations and assets.

Regulatory Compliance

The application has been filed in strict compliance with multiple regulatory frameworks. Kaiser Corporation has ensured adherence to Regulation 37 of the SEBI LODR Regulations, which governs schemes of arrangement for listed companies. Additionally, the company has followed guidelines outlined in the Master Circular on Scheme of Arrangement issued by SEBI, along with other applicable laws, rules, and regulations.

The disclosure to the exchange has been made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates timely disclosure of material events and information.

Corporate Governance Initiative

Kaiser Corporation has emphasized that this disclosure represents a voluntary initiative aimed at maintaining transparency with stakeholders. The company has stated that the announcement serves the interest of good corporate governance practices, demonstrating its commitment to keeping investors and market participants informed about significant corporate developments.

Company Secretary and Compliance Officer Jinal Jain, holding membership number A59185, has signed the official communication to BSE Limited, ensuring proper authorization and compliance with corporate formalities. The company's registered office is located at Unit No. 283-287, 'F' Wing, 2nd Floor, Solaris-I, Saki Vihar Road, Andheri (E), Mumbai.