1. Approval of the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company'):\r\n\r\nWe wish to inform that based upon recommendation of Audit Committee and Independent Directors' Committee, the Board has considered and approved the Scheme of Amalgamation of Emazing Deals Limited ('Transferor Company') into Kaiser Corporation Limited ('Transferee Company') and their respective shareholders, in accordance with the provisions of Sections 230 to 232 of the Companies Act, 2013\r\n2. Appointment of Sameer Panchal & Associates, Company Secretaries as a Secretarial Auditor of the Company:\r\n3. Approval of Draft Postal Ballot notice: \r\n4. Appointment of Alok Khairwar and Associates as a Scrutinizer for Postal ballot