Kalyani Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 22, 2025
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Kalyani Steels held its 52nd Annual General Meeting on August 22, 2025, at 11:00 AM through video conferencing, chaired by Mr. B.N. Kalyani. The meeting was attended by all directors except Mr. Amit B. Kalyani, along with statutory, internal, secretarial, and cost auditors. No audit qualifications were reported by the statutory or secretarial auditors, so the auditor reports were not read out. Eight agenda items were transacted, including adoption of FY25 audited financial statements, declaration of a dividend for FY ended March 31, 2025, re-appointment of Mr. Amit B. Kalyani (retiring by rotation), re-appointment of Mrs. Sunita B. Kalyani as director, revision in the remuneration and re-appointment of Managing Director Mr. R.K. Goyal, re-appointment of M/s SVD & Associates as secretarial auditors, and approval of cost auditor remuneration. The Chairman took shareholder queries during the meeting, with the MD responding. The meeting concluded at 12:16 noon, and e-voting results will be declared separately by the scrutinizer, Mr. C.V. Kulkarni.
This is a procedural disclosure confirming the AGM was held as scheduled and all key business items, including dividend approval and director re-appointments, were taken up. Investors should watch for the upcoming e-voting results, which will confirm whether the resolutions — especially the dividend and MD remuneration revision — were passed. No material negative signal, as the meeting proceeded smoothly with no audit qualifications.