Kalyani Steels Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, August 7, 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026.
The company has implemented a Trading Window closure for dealing in securities of the Company, applicable to all Designated and Connected Persons including their immediate relatives. The closure period began on July 1, 2026 and will remain in effect until the results are declared. The Trading Window is scheduled to re-open on Monday, August 10, 2026.