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Awaiting price reaction for this filing.
Kalyani Cast-Tech Limited held its 13th Annual General Meeting on September 30, 2025, at 12:00 PM via Video Conferencing, in line with MCA and SEBI guidelines. The members considered seven ordinary business items, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025. Other key items included re-appointment of Mr. Devender Kumar as director (retiring by rotation), ratification of the Cost Auditor's remuneration for FY 2025-26, appointment of Secretarial Auditors for a 5-year term, re-appointment and remuneration of Mr. Naresh Kumar as Chairman & Managing Director, and approval of remuneration for Mrs. Jayashree Kumar as Whole Time Director. Mr. Naresh Kumar chaired the meeting, with statutory, secretarial, and internal auditors present via VC. Mr. Ankur Singh of M/s Ankur Singh & Associates was appointed as the Scrutinizer for the e-voting process. The Chairman addressed members on company performance and milestones, but specific financial numbers and voting results are not disclosed in this filing.
This is a routine procedural disclosure confirming the AGM was conducted; no material strategic changes were announced. Shareholders should await the separate voting results filing to see how each resolution was approved. Re-appointments of the CMD and Whole Time Director ensure management continuity.