Kaiser Corporation - KACL, 531780 corporate action history

Ex-Date	Old FV	New FV	Record Date
22 Nov 2013	10	1	25 Nov 2013

Ex-Date	Purpose	Notes
27 Jan 2026	Quarterly Results	-
14 Nov 2025	Quarterly Results	-
17 Oct 2025	Others	Inter-alia, to consider 1. To appoint the Secretarial Auditor for the FY 2024-25. 2. To note the changes made in the various committees of the Board. 3. Other business matters.
29 Sep 2025	Others	Inter-alia, to consider, 1. To take note of the minutes of the previous board meeting held on 16/08/2025. 2. The reconstitution of various committees of the Board. 3. Other business matters.
16 Aug 2025	Others	Inter-alia, to consider 1. The date, time and Notice of the 32nd Annual General Meeting. 2. The dates of Book closure. 3. To approve the changes in Directors Report. 4. Other business matters.
30 Jul 2025	Quarterly Results	-
30 May 2025	Audited Results	-
16 Apr 2025	Others	Inter-alia, to consider 1. To take note of resignation & approve the Appointment of Company Secretary and Compliance Officer of the Company approved by the Board vide Circular resolution.
13 Feb 2025	Quarterly Results	-
14 Nov 2024	Quarterly Results	-