KVS Castings Limited has published the Notice of its 7th Annual General Meeting (AGM) in compliance with Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The publication appeared in two newspapers on Sunday, July 19, 2026:
- The Pioneer (English edition Uttarakhand circulation)
- The Shah Times (vernacular edition Uttarakhand circulation)
The notice contains details regarding:
- Remote e-voting procedures
- Record date
- Book closure period
The 7th AGM is scheduled to be held on Wednesday, August 12, 2026, at 3:00 PM at the company's Registered Office located at Village- Giridhiyai and Baghevala, Aliganj Road, Tehsil- Kashipur-244713, Udham Singh Nagar, Uttarakhand.
The Record Date for determining shareholder eligibility to vote has been fixed as Tuesday, August 11, 2026.
The Notice of AGM and the Annual Report for FY 2025–26 are available on the company's website at:
- Notices: https://kvscastings.com/notices-intimations
- Annual Report: https://kvscastings.com/annual-return
The documents are also available on the BSE website at https://www.bseindia.com.
The disclosure was signed by CS Shweta Mehrotra (Membership No.: A23938), Company Secretary & Compliance Officer, from Kashipur.
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