AGM/EGM29 Jul 2026, 03:23 pm
Kalyani Steels Announces 53rd AGM on Aug 27, 2026
AI Summary
Kalyani Steels Ltd has announced its 53rd Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 11:00 a.m. IST, virtually via Video Conferencing/Other Audio Visual Means. The meeting will cover the adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26, declaration of dividend, and re-appointment of directors. Key agenda items include the re-appointment of Mr. B.N. Kalyani as Director and approval for material related party transactions with Bharat Forge Limited, projected up to ₹7,000 Million for FY 2027-28. The Annual Report for FY 2025-26 is also enclosed. E-voting will be open from August 24 to August 26, 2026.
Key Highlights
- AGM scheduled for August 27, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and dividend declaration.
- Re-appointment of Mr. B.N. Kalyani as Director.
- Approval sought for ₹7,000 Million related party transactions with Bharat Forge.
- Annual Report for FY 2025-26 is available.
Price Impact
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