Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Limited has filed the voting results and scrutinizer's report for its 14th Annual General Meeting (AGM). The report details the outcomes of remote e-voting and e-voting conducted during the AGM, covering resolutions related to the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of a director, ratification of cost auditor remuneration for FY27, and approval of Ms. Jayashree Kumar's re-appointment as Whole-Time Director. All five resolutions were passed with the requisite majority.

Kalyani Cast-Tech Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut effective October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The exact date for the financial results announcement will be communicated later. Designated individuals are advised against trading in the company's securities during this period.

Kalyani Cast-Tech Limited's Board of Directors approved the allotment of 323,123 Convertible Equity Warrants on a preferential basis. The total issue price amounts to ₹18.80 crore, with 25% (₹4.70 crore) received as upfront subscription. Each warrant is convertible into one equity share at an issue price of ₹582 per warrant. This allotment follows prior approval from shareholders and in-principle approval from BSE.

Kalyani Cast-Tech Ltd has announced a rescheduling of its event originally planned for September 14, 2026. The event, which includes the inauguration of its Gati Shakti Cargo Terminal (GCT), flagging off of a Bulk Salt Container Train, and laying the foundation stone for an Inland Container Depot (ICD), will now take place on September 15, 2026, at 2:45 PM IST. The event is expected to be graced by the Hon'ble Minister for Railways, Shri Ashwini Vaishnaw, via video conference. The venue and nature of the event remain unchanged, with only the date and time being revised.

Kalyani Cast-Tech Limited is set to inaugurate its Gati Shakti Cargo Terminal (GCT), flag off a Bulk Salt Train, and lay the foundation stone for an Inland Container Depot (ICD) at its facility in Kutch, Gujarat on September 14, 2026. The event, which will be attended by the Hon'ble Minister for Railways, Shri Ashwini Vaishnaw, via video conference, signifies a major step in the company's integrated logistics and rail-linked infrastructure development. These initiatives aim to enhance the company's capabilities in handling and transporting containerized and bulk cargo, strengthening its position in the logistics sector.

Kalyani Cast-Tech Limited has received an approval for the issuance of a Letter of Intent (LOI) from the Ministry of Finance, Department of Revenue, Central Board of Indirect Taxes and Customs (CBIC) to set up an Inland Container Depot (ICD) at Shivlakha, Kutch, Gujarat. This ICD will handle import/export cargo and is part of the company's integrated rail, logistics, and manufacturing platform. The platform includes a Gati Shakti Cargo Terminal, container manufacturing, and wagon manufacturing facilities. This strategic move aims to strengthen the company's presence in the EXIM logistics value chain and create a differentiated factory-to-port integrated ecosystem, aligning with government initiatives like PM Gati Shakti. The company targets revenues of ₹4,000–5,000 crore.

Kalyani Cast-Tech Limited has received in-principle approval from BSE Limited for the proposed issue of 3,23,123 warrants convertible into equity shares. The issue is on a preferential basis to Promoter and Non-Promoter categories at a price not less than ₹582 per share. BSE has granted this approval, subject to the company complying with all applicable SEBI regulations, Companies Act, and other statutory requirements. The company is advised to strengthen internal controls and obtain undertakings from allottees regarding trading restrictions until allotment.

Kalyani Cast-Tech Limited has entered into a Shareholding, Strategic Cooperation and Technology Collaboration Agreement with ITE Japan on September 8, 2026. The agreement aims to foster long-term collaboration in areas such as refrigerated containers, IceBattery technology, manufacturing, and product development. Each party will make a reciprocal investment of approximately ₹1 Crore. The collaboration does not involve any special rights or changes in management control, and the parties are unrelated.

Kalyani Cast-Tech Ltd has announced a book closure period from September 24, 2026, to September 30, 2026. This closure is for the purpose of the company's 14th Annual General Meeting (AGM), scheduled to be held on September 30, 2026. The register of members and share transfer books will remain closed during this period. The AGM will cover the financial year 2025-26.

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.