Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 ,inter alia, to consider and approve 1. The date and time of the 32nd Annual General Meeting;2. Notice of the 32nd Annual General Meeting;3. The dates of Book closure;4. To finalize the E Voting period and cutoff date; 5. To approve the changes in Directors Report; 6. To approve and consider the reconstitution of Audit Committee and Nomination and Remuneration Committee; and7. Any other business that may deem necessary with the permission of the chair.