Kalyani Cast Tech Limited issued a corrigendum to its Extraordinary General Meeting (EGM) notice originally dated July 4, 2026. The EGM is scheduled to be held on Tuesday, July 28, 2026, at 12:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The corrigendum was issued pursuant to a request from BSE Limited dated July 10, 2026, which required the company to provide certain clarifications/information regarding the Preferential Issue. This action was taken under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The specific modification concerns Clause (vi) of the Explanatory Statement of Item No. 1 on page 16 of the original EGM Notice. The clause has been substituted to clarify the intent of promoters, directors, and key managerial personnel to subscribe to the Preferential Issue.
The revised clause specifies that Convertible Equity Warrants shall be issued to six proposed allottees who belong to the Promoter/Promoter Group of the Company:
- Ms. Jayashree Kumar
- Mr. Pradyut Kumar
- Mr. Akshit Kumar
- Mr. Devender Kumar
- Mr. Sanskar Bangani
- Ms. Sumbul Khan
These proposed allottees have indicated their intention to subscribe to the Convertible Equity Warrants under the Preferential Issue. The corrigendum explicitly states that no other directors, promoters, promoter group members, key managerial personnel, or senior management personnel intend to subscribe to any Convertible Equity Warrants or otherwise contribute to the Preferential Issue.
This corrigendum forms an integral part of the original EGM notice and is available on the websites of both BSE Limited (www.bseindia.com) and the company (www.kalyanicasttech.com). All other contents of the original EGM notice remain unchanged.
The document was signed by Jayashree Kumar, Whole Time Director (DIN: 02933321), and issued by Pankaj Kumar, Company Secretary, from the registered office at B-144, Second Floor, DDA Shed, Phase-1, Okhla Industrial Area, Phase-I, South Delhi, New Delhi, Delhi, India, 110020.