1.-Recommendation of Dividend for FY 2025-26 2.Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 3.Appointment of Independent Director ....
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Kalyani Steels reported audited standalone results for FY2025-26 with revenue from operations of Rs 18,456 million, down from Rs 19,819 million in the previous year. However, profit after tax increased marginally to Rs 2,551 million from Rs 2,530 million, with EPS rising to Rs 58.45 from Rs 57.96. The Board recommended a dividend of Rs 10 per share (200%) for FY2025-26, subject to shareholder approval at the AGM. Two key appointments were made: Mr Shishir Joshipura as Additional Independent Director for a 4-year term, and Mr Bantu Upendra Kumar Patro as Chief Financial Officer effective May 9, 2026. The auditors issued an unmodified opinion on both standalone and consolidated financial statements.
The modest profit growth despite lower revenues indicates cost efficiency improvements. The dividend payout signals financial stability and rewards shareholders. The new CFO appointment may bring fresh perspective to financial management. Overall, these are routine positive developments for shareholders.