Kalyani Cast-Tech Announces 14th AGM on Sep 30, 2026

Kalyani Cast-Tech Ltd has announced its 14th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The AGM will also address the re-appointment of Ms. Jayashree Kumar as a director retiring by rotation and her re-appointment as Whole-Time Director for five years from April 5, 2027, with a gross salary of ₹2,50,000 per month. Additionally, the remuneration of the Cost Auditor for FY 2026-27 will be ratified.