Shareholders meeting

Kalyani Steels Limited has announced the successful passing of a special resolution for the appointment of Mr. Shishir Joshipura as an Independent Director through a postal ballot. The remote e-voting, which commenced on May 22, 2026, and concluded on June 20, 2026, received the requisite majority approval from shareholders. The company has submitted the scrutinizer's report and detailed voting results to the exchanges in compliance with regulatory requirements.