Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. Financial Results: Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon.2. Appointment of Director: Appointment of Ms. Kavita Sharma as an Additional (Executive) Director as Whole Time Director of the Company.3. Other Matters: Any other business item with the permission of the Chair.