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.

Kaiser Corporation Limited has fulfilled its regulatory obligations by publishing its postal ballot notice in newspapers, as mandated under SEBI regulations. The company submitted the newspaper publication cuttings to BSE Limited on April 11, 2026, demonstrating compliance with listing requirements.

Regulatory Compliance and Documentation

The company published the postal ballot notice in two newspapers - Freepress and Navshakti - on April 11, 2026, in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, specifically Regulation 30 and 47. The formal communication to BSE was made through reference number KCL/07/2026-27, with BSE Scrip Code 531780.

Postal Ballot Process Details

The postal ballot seeks shareholder approval for the appointment of a secretarial auditor. In compliance with MCA Circulars and current regulations, the company has adopted a completely digital approach for the voting process.

Key Timeline and Dates

E-voting Infrastructure and Support

Kaiser Corporation has engaged Purva Sharegistry (India) Private Limited as the Registrar and Share Transfer Agent to facilitate the e-voting process. The company has eliminated physical postal ballot forms, requiring all shareholders to vote electronically.

Shareholder Requirements

Shareholders whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date of March 27, 2026, are eligible to participate in the e-voting process. The company has emphasized the mandatory nature of email address and mobile number registration for electronic voting.

Scrutinizer and Governance

The Board of Directors, at its meeting held on March 31, 2026, appointed Alok Khairwar and Associates, Company Secretaries, as the Scrutinizer for conducting the postal ballot through e-voting. This appointment ensures fair and transparent conduct of the voting process.

Document Accessibility

The postal ballot notice is available on the company's website at www.kaiserpress.com and on the BSE website at www.bseindia.com . Shareholders can request electronic inspection of relevant documents by contacting compliancekaiser@gmail.com with their Name, Folio No./DP ID and Client ID until the last date for e-voting.

Contact Information for Assistance

For e-voting related grievances, shareholders can contact Ms. Deepali Dhuri, Compliance Officer at Purva Sharegistry (India) Private Limited. The support team is available at evoting@purvashare.com or through phone numbers 022-49614132 and 022-35220056. The company's detailed financial results remain accessible on both BSE and company websites for shareholder reference.