KALYANI STEELS LTD.

Kalyani Steels Ltd has announced the closure of its trading window for designated and connected persons, including their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading activities around financial result announcements.

Kalyani Steels Ltd has announced the appointment of Ms. Vartika Shukla as an Additional Independent Director to its Board. The appointment, approved via a circular resolution on June 24, 2026, is for a term of five years, concluding on June 23, 2031, subject to shareholder approval through a postal ballot. Ms. Shukla brings extensive experience, having served as the Former Chairman & Managing Director of Engineers India Limited (EIL) and holding board positions in various other companies. She is recognized for her contributions to the energy and infrastructure sectors and has received several prestigious awards for her leadership and innovation. The company confirmed that Ms. Shukla has not been debarred from holding a director's office by any regulatory authority.

Kalyani Steels Ltd. has announced the authorization of Key Managerial Personnel (KMP) to determine the materiality of events and information for disclosure to stock exchanges, as per Regulation 30(5) of SEBI LODR Regulations, 2015. Bantu Upendra Kumar Patro (Chief Financial Officer) and D.R. Puranik (Company Secretary) are authorized. Contact details are updated on the company website.

Kalyani Steels Ltd announced the appointment of Mr. Bantu Upendra Kumar Patro as the Chief Financial Officer (CFO) effective May 9, 2026. This decision was made based on the recommendations of the Audit Committee and the Nomination and Remuneration Committee. The company also declared audited financial results for the quarter and year ended March 31, 2026, recommending a dividend of ₹10 per equity share. Additionally, Mr. Shishir Joshipura was appointed as an Additional Independent Director for a term of four years, subject to member approval.

Kalyani Steels Ltd's board has approved a dividend of ₹10 per equity share of ₹5 each (200%) for the financial year 2025-26, subject to member approval at the AGM. The board also approved the appointment of Mr. Shishir Joshipura as an Additional Independent Director for a 4-year term and Mr. Bantu Upendra Kumar Patro as Chief Financial Officer, effective May 9, 2026. Audited financial results for the quarter and year ended March 31, 2026, were also approved.

Kalyani Steels Ltd's board has approved the audited financial results for FY26, recommending a dividend of ₹10 per share (200%) subject to member approval. Mr. Shishir Joshipura is appointed as an Additional Independent Director for a 4-year term, and Mr. Bantu Upendra Kumar Patro is appointed as Chief Financial Officer effective May 9, 2026. The Board meeting concluded at 3.10 p.m.

Kalyani Steels Ltd's board has approved the audited financial results for the quarter and year ended March 31, 2026. They have recommended a dividend of ₹10 per equity share (200%) for FY 2025-26, subject to member approval. Additionally, Mr. Shishir Joshipura was appointed as an Additional Independent Director for a 4-year term, and Mr. Bantu Upendra Kumar Patro was appointed as the Chief Financial Officer, effective May 9, 2026.

Kalyani Steels Ltd announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹10 per equity share (200%) for FY 2025-26. Mr. Shishir Joshipura was appointed as an Additional Independent Director for a 4-year term. Mr. Bantu Upendra Kumar Patro was appointed as Chief Financial Officer effective May 9, 2026. Revenue from operations for the year stood at ₹18,456.07 million.

Kalyani Steels Ltd has announced that its Board of Directors will hold a meeting on Friday, May 8, 2026. The primary agenda includes considering and approving the Audited Financial Results (Standalone & Consolidated) for the quarter and full financial year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a dividend on the Equity Shares for the financial year ended March 31, 2026. The trading window for dealing in the company's securities, which was closed from April 1, 2026, will reopen on Monday, May 11, 2026.

Kalyani Steels Ltd has announced the resignation of Mr. Bal Mukand Maheshwari from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). His resignation, citing personal reasons, is effective after the close of business hours on Friday, May 8, 2026. Mr. Maheshwari, who served the company as CFO for 13 years, has assured a smooth transition of his responsibilities during the handover process. The company has confirmed that there are no other material reasons for his resignation.