Kaiser Corporation Ltd — Important, 01-09-2025: Company Update

Kaiser Corporation has announced its 32nd Annual General Meeting (AGM) will be held virtually on Monday, September 29, 2025, at 11:00 AM. Shareholders can attend and vote via Video Conferencing/Other Audio Visual Means. The company emphasizes no physical presence for members. The notice and annual report are available electronically on the company and BSE websites. Key dates for shareholders include the voting rights cut-off on September 22, 2025. Remote e-voting begins September 26, 2025, at 9:00 AM and concludes September 28, 2025, at 5:00 PM. This is crucial for shareholder participation.