Kalyani Steels Limited has informed the Exchange regarding Appointment of M/s. SVD & Associates as Secretarial Auditors of the company w.e.f. August 22, 2025.
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At its 52nd Annual General Meeting on August 22, 2025, Kalyani Steels shareholders approved the re-appointment of Mr. Amit B. Kalyani and Mrs. Sunita B. Kalyani as Directors (liable to retire by rotation). Mr. R.K. Goyal was re-appointed as Managing Director for a fresh 5-year term from January 17, 2026 to January 16, 2031. The company also appointed M/s SVD & Associates, a Pune-based firm of Company Secretaries with around three decades of experience, as Secretarial Auditors for a 5-year term (from the 52nd AGM until the 57th AGM in 2030). The company confirmed that none of the re-appointed directors have been debarred by SEBI or any other authority.
This is a routine governance update with no material business impact. Re-appointments signal continuity in leadership and promoter family involvement, while the new secretarial auditor appointment follows standard 5-year rotation norms. Shareholders are unlikely to see any meaningful stock price reaction.