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Kalyani Cast-Tech Ltd has issued the notice for its 13th Annual General Meeting scheduled on Tuesday, 30th September 2025 at 12:00 p.m. IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The key items on the agenda include adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointing Mr. Devender Kumar (DIN: 08065475) as a director liable to retire by rotation. The meeting also seeks shareholder approval to ratify the cost auditor's remuneration of Rs. 75,000 for FY 2025-26 (M/s Raj Kaushik & Associates) and to appoint M/s Ankur Singh & Associates as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. Two special business items seek approval for the re-appointment of Mr. Naresh Kumar as Chairman & Managing Director for 5 years from October 17, 2025, at a revised gross salary of Rs. 5,00,000 per month, and an increase in the remuneration of Whole-Time Director Mrs. Jayashree Kumar to Rs. 2,50,000 per month effective July 1, 2025. Remote e-voting opens on September 27, 2025 and closes on September 29, 2025, with the cut-off date set as September 23, 2025.
Shareholders should review the director remuneration revisions and re-appointment of the promoter CMD carefully before voting, as these are special resolutions requiring higher approval thresholds. The agenda items are largely routine governance matters, though the significant salary hikes for the CMD and WTD may draw attention from institutional investors focused on promoter compensation.