KVS Castings Ltd

KVS Castings Ltd has announced a Board of Directors meeting scheduled for November 12, 2026. The meeting will be held physically at the company's registered office in Uttarakhand. Key agenda items include the approval of unaudited financial results for the half-year ended September 30, 2026, along with the limited review report. The board will also review the utilization of IPO proceeds and any deviations. Additionally, they will consider ratifying past related party transactions and granting omnibus approval for future transactions for the quarters ending December 31, 2026, and March 31, 2027. The meeting will also address a proposal for a fresh term loan of ₹6.21 Crore from Punjab National Bank and take note of the surrender of unavailed term loan facilities from Yes Bank Limited and Punjab National Bank.

KVS Castings Ltd has announced the closure of its trading window for designated persons. The window will be shut from October 01, 2026, until 48 hours after the dissemination of its unaudited standalone financial results for the half-year ended September 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015. The company's Board of Directors will convene to approve these financial results, with a separate intimation for the board meeting to follow. Designated persons have been advised against trading in the company's securities during this period.

KVS Castings Limited has announced securing a significant ₹20 Crore order for railway components from SAMM Corporation, Delhi, a merchant exporter. These components are destined for Russian Railways. The order is slated for execution starting August 2026, with an estimated contribution of ₹8 Crore in FY27 and ₹12 Crore in FY28. This development marks a strategic expansion for KVS Castings into export markets and strengthens its position in the global railway supply chain, highlighting the company's manufacturing capabilities and commitment to quality for critical infrastructure.

KVS Castings Limited has announced securing a significant ₹20 Crore order for railway components from SAMM Corporation, Delhi, intended for Russian Railways. The order is slated for execution starting August 2026, with an estimated contribution of ₹8 Crore in FY27 and ₹12 Crore in FY28. This development marks a strategic move for KVS Castings to expand its export market presence and enhance its role in the global railway supply chain, underscoring the company's manufacturing capabilities and product quality for critical infrastructure.

KVS Castings Ltd has announced securing a significant export order from M/s. SAMM Corporation, Delhi, for the supply of railway parts destined for Russian Railways. The order, received in the normal course of business, underscores the company's manufacturing prowess and product quality. The total order value is approximately ₹8 Crores for FY 2026-27 and ₹12 Crores for FY 2027-28, with deliveries scheduled from August 2026 onwards. This development is in compliance with SEBI's Listing Regulations, ensuring transparency for stakeholders.

KVS Castings Ltd has announced its 7th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 03:30 PM in a physical mode at its registered office in Kashipur, Uttarakhand. The AGM will cover ordinary and special businesses as detailed in the AGM notice. The company has also submitted its 7th Annual Report for the financial year 2025-26 to the exchange and made it available on its website. This announcement is in compliance with SEBI (LODR) Regulations, 2015, ensuring transparency.

KVS Castings Ltd has announced that its statutory registers will be closed from August 8 to August 13, 2026, for the purpose of its 7th Annual General Meeting (AGM). The company has fixed August 7, 2026, as the record date for determining member eligibility for e-voting and attending the AGM. The AGM is scheduled for August 12, 2026. The e-voting period will run from August 9 to August 11, 2026. The Annual Report for FY 2025-26 has been dispatched and is available on the company's website.

KVS Castings Ltd has announced Friday, August 07, 2026, as the Record Date for determining member eligibility for electronic voting and attending the 7th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, August 12, 2026. The e-voting facility will be available from Sunday, August 09, 2026, to Tuesday, August 11, 2026. The company's Register of Members and Share Transfer Books will be closed from August 08, 2026, to August 13, 2026, inclusive, for the AGM. The Annual Report for FY 2025-26 has been dispatched and is available on the company's website.

KVS Castings Ltd has completed its Secretarial Audit for the financial year ended March 31, 2026. The audit was conducted by CS Nishi Sethi Tandon of M/s Nishi & Associates in Form MR-3. The company noted that Regulation 24A of SEBI (LODR) Regulations, 2015, is not applicable as it is listed on the BSE SME Platform. The audit confirmed compliance with Section 204 of the Companies Act, 2013, and applicable rules. The Secretarial Audit Report is enclosed with the Annual Report for FY 2025-26.

KVS Castings Ltd has announced its 7th Annual General Meeting (AGM) to be held on August 12, 2026, at its registered office in Uttarakhand. The company will also dispatch its Annual Report for the Financial Year 2025-26 along with the AGM notice to shareholders. A remote e-voting period will be available from August 9 to August 11, 2026, with a record date of July 10, 2026, for dispatch and August 7, 2026, for voting eligibility. The AGM will also offer ballot paper voting for those who did not participate in e-voting. The agenda includes the adoption of the audited financial statements for FY 2025-26.