Board approves FY26 results, 7th AGM on Aug 12, director changes and CSR budget
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
KVS Castings board on July 17, 2026 approved audited FY26 results and 7th Annual Report. 7th AGM set for August 12, 2026 at 3:30 PM in Kashipur. Book closure Aug 8 to 13, record date for e-voting Aug 7. Board cleared re-appointment of Rekha Agarwal (retiring by rotation), regularization of Puneet Mohindra as director, and Sudhir Agarwal as Independent Director for a second 5-year term. Ratified FY26 related party transactions and approved omnibus RPT approval for Q2 FY27. CSR budget of Rs 13.8 lakh set for FY27 with 15 to 30 percent extra allowed.
Routine board outcomes. Key dates for shareholders: record date Aug 7, book closure Aug 8 to 13, AGM Aug 12. Director changes need member approval.