Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd has filed a compliance certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd has announced the voting results and scrutinizer report of its 14th Annual General Meeting (AGM), as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd held its 14th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting considered and adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company also re-appointed a director and ratified the remuneration of the cost auditor.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd has announced the closure of its trading window for all designated persons, including their immediate relatives, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd has approved the allotment of 323,123 convertible equity warrants on a preferential basis to certain investors at an issue price of ₹582 per warrant, aggregating to ₹18,80,57,586.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd has revised the inauguration date and time of its Gati Shakti Cargo Terminal, flagging off of Bulk Salt Container Train, and laying of Foundation Stone of Inland Container Depot (ICD) due to a request from the Ministry of Railways, Government of India.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd's board meeting on August 31, 2026, approved several key decisions, including the reappointment of Mrs. Jayashree Kumar as Whole Time Director for 5 years, subject to member approval, and the appointment of M/s Raj Kaushik & Associates as Cost Auditor for FY 2026-27. The board also approved the appointment of CS Ankur Singh as Scrutinizer for the 14th AGM and M/s R. Mahajan & Associates as Internal Auditor for FY 2026-27.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd announces the successful arrival of its first container trial train at the Gati Shakti Terminal, marking a significant milestone in its efforts to develop an integrated rail freight and logistics ecosystem.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd has announced the registration of its private freight terminal project under the Gujarat Integrated Logistics and Logistics Park Policy 2021.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd clarifies on the EGM notice dated July 04, 2026, regarding the percentage of grand total in the shareholding pattern. The company has furnished the requisite details as per the observation raised by the Exchange.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd's subsidiary, KMT Engineering Private Limited, has received approval from Western Railway for the commissioning of its Gati Shakti Multi-Modal Cargo Terminal at Shivlakha (KEGS) Station, Ahmedabad Division, Gujarat. This is an important milestone for the company in strengthening its cargo handling and logistics operations, and reducing logistics costs.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd announced voting results and scrutinizer's report of the Extraordinary General Meeting (EGM) held on July 28, 2026.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd held an Extraordinary General Meeting (EGM) on July 28, 2026, through video conferencing, to consider and approve a special resolution for the preferential issue of up to 3,23,123 Convertible Equity Warrants. The meeting was chaired by Mr. Naresh Kumar, Chairman & Managing Director, and the voting results will be declared within the prescribed timeline.

Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd has scheduled a Board of Directors meeting on June 30, 2026, to consider and approve the issuance of equity shares and/or convertible securities, including warrants, on a preferential basis under SEBI (ICDR) Regulations, 2018. The board will also determine the issue price, subject to regulatory approvals and shareholder consent. The trading window for designated persons has been closed from June 23, 2026, until 48 hours after the board meeting's outcome is made public.