Kalyani Steels 53rd AGM notice and FY26 annual report filed
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Kalyani Steels filed 53rd AGM notice and FY26 annual report. AGM on August 27, 2026 via video conferencing. Items include adopting FY26 financials, declaring dividend, re-appointing B.N. Kalyani (age 75) via special resolution, approving material related party transactions up to 7,000 million rupees each with Bharat Forge and Kalyani Technoforge for FY 2027-28, and ratifying cost auditor fee of 550,000 rupees. Record date for dividend is July 31, 2026.
Shareholders to vote on dividend, B.N. Kalyani re-appointment, and material related party deals of up to 7,000 million rupees each. E-voting Aug 24-26.