Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd has announced that its Board of Directors will convene on June 30, 2026, to consider and approve a preferential issue of equity shares and/or convertible securities, including warrants. The meeting will also determine the issue price, subject to regulatory and shareholder approvals. Concurrently, the company has closed its trading window from June 23, 2026, until 48 hours after the board meeting's outcome is announced, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kalyani Cast-Tech Limited has issued a clarification regarding its investor presentation for the financial year ended March 31, 2026. The company clarified that the stated "Rs. 70 Cr invested in FY25-26" under the "5-YEAR VISION" section referred to planned capital expenditure for expansion projects. A portion of this amount was invested in FY 2025-26, with the remainder expected to be deployed by July 31, 2026. The Rs. 70 Crore figure is exclusive of debt funding. This clarification aims to prevent ambiguity and ensure accurate understanding among investors and stakeholders.

Kalyani Cast-Tech Ltd's board approved standalone and consolidated audited financial results for the year ended March 31, 2026. The company reported revenue of ₹152.08 Cr, up from ₹139.89 Cr, and a profit after tax of ₹17.11 Cr, a 20% year-on-year increase. Earnings per share also rose by 20% to ₹23.89. The company is expanding with a 144-acre integrated manufacturing and logistics campus in Gujarat, expected to drive future growth. The campus includes a container manufacturing unit (operational), a nearly completed Gati Shakti Cargo Rail Terminal, and a wagon manufacturing unit.

Kalyani Cast-Tech Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The meeting will be held at the company's registered office in Delhi at 4:00 pm.

Kalyani Cast-Tech Ltd has received approval for its Non-Agricultural (NA) Layout Plan from the Town Planning Authority, Kutch, Gujarat. This approval pertains to the development of a Multimodal Logistics Park and Container Wagon Manufacturing Unit on approximately 114 acres in Village Shivlakha, Kutch. With the factory construction nearing completion, this approval is crucial for obtaining essential utilities, statutory approvals like power connections and factory licenses, pollution control clearances, and eligible industrial incentives. This development enables the company to proceed with the operationalization of the proposed project, aligning with its expansion strategy.

Kalyani Cast-Tech Ltd, in compliance with the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, has submitted the annual declaration from the Promoter(s) and Promoter Group for the financial year ended March 31, 2026. The declaration states that no encumbrance or pledge, directly or indirectly, was made during the financial year. The Promoter(s) & Promoter Group includes Jayashree Kumar, Pradyut Kumar, Naresh Kumar, PBK Consultants Private Limited, Feeroz Khan, Javed Aslam, Nathmal Bangani, Visisth Services Limited, Muskan Bangani, and Kamala Kumari Jain.

Kalyani Cast-Tech Ltd has announced the closure of its trading window for all designated persons as defined in the company's Insider Trading Prohibition Code. The closure is in compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 1, 2026, until 48 hours after the declaration of the company's Audited Financial Results for the Year ended March 31, 2026. This action is taken for the records of Kalyani Cast Tech Limited.

Girish Gulati (HUF), a shareholder of Kalyani Cast-Tech Ltd, has disclosed the disposal of equity shares under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disposal resulted in a change in shareholding, falling below the specified threshold. The details of the sale are provided in the format prescribed under Regulation 29(2) of SEBI SAST regulations.

Girish Gulati HUF has disclosed the sale of 3,750 equity shares, which is 0.05% of the total share capital of Kalyani Cast-Tech Ltd. This sale was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The sale details are provided in the attached annexure. After the sale, Girish Gulati HUF holds 3.58,500 shares, which is 5.05% of the total diluted voting capital of the company.

Kalyani Cast Tech Limited has entered into a Memorandum of Understanding (MOU) with Japanese company Innovation Thru Energy Limited (ITE) on 11th February, 2026. The collaboration aims to develop, manufacture, sell, and market ISO IceBattery Refer Containers for domestic and global markets. This partnership is expected to enhance the Company’s business operations in refer containers, broaden its product offerings, and support its growth in domestic and international markets.