Kalyani Steels Limited has intimated the BSE Limited and National Stock Exchange of India Limited about its upcoming Fifty-Third Annual General Meeting (AGM) of members.
The AGM is scheduled to be held on Thursday, August 27, 2026, at 11:00 a.m. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.
The Notice of the AGM and the Annual Report for the financial year 2025-26 will be sent exclusively through electronic mode to members whose email addresses are registered with the Company, Depository Participant(s), or Registrar and Transfer Agent (RTA).
These documents will also be made available on the company's website and submitted to the stock exchanges in due course.
In compliance with Regulation 36(1)(b) of the Listing Regulations, the company will send a physical letter to shareholders whose email IDs are not registered, providing them with a weblink to access the Annual Report 2025-26 on the company's website.