KVS Castings Limited 7th AGM Notice Publication

The company published the Notice of the 7th Annual General Meeting (AGM) along with details of remote e-voting, record date, and book closure
Publication appeared in two newspapers on Sunday, July 19, 2026:
The Pioneer (English edition Uttarakhand circulation)
The Shah Times (vernacular edition Uttarakhand circulation)
The 7th AGM is scheduled to be held on Wednesday, August 12, 2026 at 15:00 hours (3:00 PM)
Venue: Company's Registered Office at Village - Giridhiyai and Baghevala, Aliganj Road, Tehsil-Kashipur-244713, Udham Singh Nagar, Uttarakhand
Record date for determining shareholder eligibility: Tuesday, August 11, 2026
Book closure period: Not explicitly specified in the disclosure

The Notice of AGM and Annual Report for FY 2025-26 are available on the company's website:
Notices: https://kvscastings.com/notices-intimations
Annual Report: https://kvscastings.com/annual-return
Documents are also available on BSE website: https://www.bseindia.com
Remote e-voting facility available through www.Skylinerta.com platform

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