Nature of Disclosure: This is a regulatory intimation to BSE Limited regarding a scheduled meeting of the Board of Directors of KVS Castings Limited.
Regulatory Reference: The disclosure is made pursuant to Regulation 29 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, July 17, 2026, at 03:00 PM. The meeting will take place at the company's registered office at Village Girdhiyai & Baghelewala, Aliganj Road, Tehsil-Kashipur-244713, U.S. Nagar (Uttarakhand).
Agenda Items: The Board is scheduled to consider and approve the following matters:
- The 7th Board's Report for the financial year 2025-26.
- The 07th Annual Report for the financial year 2025-26.
- To fix the Book Closure and Record Date for the 07th Annual General Meeting.
- To approve the Notice of the 07th Annual General Meeting.
- Other Matters.
Company Official: The submission was made digitally by Shweta Mehrotra, Company Secretary & Compliance Officer (Membership No.: A23938), on behalf of KVS Castings Limited from Kashipur, Uttarakhand.
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