Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, 2015; we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022 at 3.00 p.m at the Registered Office of the Company interalia to discuss, consider and approve the Standalone / Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2022.