
AGM/EGM29 Jul 2026, 03:11 pm
Kalyani Steels Announces 53rd AGM and FY26 Annual Report
AI Summary
Kalyani Steels Ltd has issued a notice for its 53rd Annual General Meeting (AGM) scheduled for August 27, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of dividend, re-appointment of a director retiring by rotation, re-appointment of Mr. B.N. Kalyani as Director, and approval for material related party transactions with Bharat Forge Limited, not exceeding ₹7,000 million for FY27-28. The notice and annual report are being sent electronically to members.
Key Highlights
- 53rd AGM scheduled for August 27, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Agenda includes financial statements, dividend, and director re-appointments.
- Approval sought for related party transactions up to ₹7,000 million with Bharat Forge Ltd.
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