Kalyani Cast-Tech Board Approves AGM, Director Reappointment

Kalyani Cast-Tech Ltd's Board of Directors met on August 31, 2026, approving the convening of the 14th Annual General Meeting (AGM) for September 30, 2026. The board also fixed the book closure date from September 24 to September 30, 2026, and set the record date for September 23, 2026. Key decisions included the approval of the Board's Report for FY26, the reappointment of Mrs. Jayashree Kumar as Whole Time Director for five years (subject to member approval), and the appointment of M/s Raj Kaushik & Associates as Cost Auditor and M/s R. Mahajan & Associates as Internal Auditor for FY27.