Kalyani Steels Limited has informed the Exchange about Proceedings of 52nd Annual General Meeting of the Company held on Friday, August 22, 2025
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Kalyani Steels Limited held its 52nd AGM on August 22, 2025, via video conferencing, with all directors present except Mr. Amit B. Kalyani. Eight items of business were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a dividend on equity shares. Shareholders also approved the re-appointment of Mr. Amit B. Kalyani (retiring by rotation), re-appointment of Mrs. Sunita B. Kalyani as Director, and revision in remuneration along with re-appointment of Mr. R.K. Goyal as Managing Director. Additionally, M/s SVD & Associates were re-appointed as Secretarial Auditors and the remuneration of Cost Auditors was approved.
The AGM confirms a clean audit with no qualifications, a dividend declaration for FY25, and continuity in leadership with key directors and auditors re-appointed. E-voting results are awaited and will be announced once the scrutinizer submits the report, which could be a near-term trigger for the stock.