Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1. To approve and consider the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2024.2. To Appoint Mr. Vipul Rashmikant Dave (DIN: 01189358) as an Additional Non executive Independent Director.3. To approve and consider the reconstitution of Audit Committee and any other Committees if required. 4. Any other business that may deem necessary with the permission of the chair.