KVS Castings Board Recommends Jaswinder Singh's Re-appointment

KVS Castings Ltd's Board of Directors, at its meeting on April 15, 2026, considered and recommended the re-appointment of Mr. Jaswinder Singh Ahluwalia (DIN: 03311764) as an Independent Director for a second term of five consecutive years. This re-appointment, in the category of Non-Executive Director, is subject to approval by the company's members through a Special Resolution via Postal Ballot and e-voting. The Board also approved the Postal Ballot Notice and authorized the Company Secretary to conduct the process, appointing M/s. Nishi & Associates as the Scrutinizer. Additionally, the Board granted omnibus approval for Related Party Transactions for the quarter ending June 30, 2026, as previously approved by the Audit Committee.