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Awaiting price reaction for this filing.
Kalyani Cast-Tech's board met on August 30, 2025 and approved several items. The 13th Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 12:00 PM via video conferencing, with the book closure running from September 24 to September 30, 2025, and the record date set for September 23, 2025. The board approved the Directors' Report, Management Discussion & Analysis, and Secretarial Audit Report for FY ending March 31, 2025. Mr. Naresh Kumar (DIN: 03302133) was re-appointed as Chairman & Managing Director for another 5 years effective October 17, 2025, subject to shareholder approval. The board also appointed Raj Kaushik & Associates as Cost Auditor for FY 2025-26, Ankur Singh & Associates as Secretarial Auditor for 5 years, and R. Mahajan & Associates as Internal Auditor for FY 2025-26.
This is a routine governance update — AGM scheduling, director re-appointment, and auditor appointments are standard annual filings. The re-appointment of the CMD for a fresh 5-year term provides leadership continuity. No material financial impact on shareholders; investors should note the book closure period in late September if they plan to participate in the AGM.