NSECertificate under SEBI (Depositories and Participants) Regulations, 20187 Oct 2026
Kalyani Steels Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Kalyani Steels Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for Q2, confirming dematerialization requests were given effect within the stipulated time limit.
NSECredit RatingRating Change29 Sept 2026
Kalyani Steels Limited
Credit Rating
Kalyani Steels Limited has informed the Exchange about ICRA Limited reaffirming/assigning its rating for the Company as [ICRA] A1+ for Commercial Paper worth Rs. 75.00 crore.
NSETrading Window28 Sept 2026
Kalyani Steels Limited
Trading Window
Kalyani Steels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from October 1, 2026, till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026.
NSECopy of Newspaper PublicationMgmt Change18 Sept 2026
Kalyani Steels Limited
Copy of Newspaper Publication
Kalyani Steels Limited has informed the Exchange about the publication of a postal ballot notice for the appointment of an independent director.
NSEShareholders meetingMgmt Change17 Sept 2026
Kalyani Steels Limited
Shareholders meeting
Kalyani Steels Limited has informed the Exchange regarding Notice of Postal Ballot for approval of the appointment of Mr. Ajay Kirtane as an Additional Independent Director of the Company.
NSEAppointmentMgmt Change7 Sept 2026
Kalyani Steels Limited
Appointment
Kalyani Steels Limited has informed the Exchange regarding the appointment of Mr. Ajay Kirtane as an Additional Non-Executive Independent Director of the company, effective September 7, 2026.
NSEAppointmentMgmt Change27 Aug 2026
Kalyani Steels Limited
Appointment
Kalyani Steels Limited has informed the Exchange regarding the Re-appointment of Mr.M.U. Takale and Mr.B.N. Kalyani as Non-Executive Directors of the company, effective August 27, 2026.
NSEAppointmentMgmt Change27 Aug 2026
Kalyani Steels Limited
Appointment
Kalyani Steels Limited has informed the Exchange regarding Re-Appointment of Mr.B.N. Kalyani as Non-Executive Director of the company w.e.f. August 27, 2026.
NSEShareholders meetingshareholders_meeting27 Aug 2026
Kalyani Steels Limited
Shareholders meeting
Kalyani Steels Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 27, 2026. The company has informed the Exchange regarding voting results for three resolutions.
NSEShareholders meetingResults27 Aug 2026
Kalyani Steels Limited
Shareholders meeting
Kalyani Steels Limited has held its 53rd Annual General Meeting (AGM) on August 27, 2026, through Video Conferencing. The meeting approved various resolutions, including the re-appointment of a Director, approval of related party transactions, and ratification of remuneration of the Cost Auditors.
NSEGeneral UpdatesRegulatory26 Aug 2026
Kalyani Steels Limited
General Updates
Kalyani Steels Limited has received a fine of Rs. 1,292,100 from NSE and Rs. 1,528,100 from BSE for non-compliance of Regulation 17(1) of SEBI Listing Regulations pertaining to the composition of the Board. The company has paid the fines on August 26, 2026.
NSECopy of Newspaper PublicationResults19 Aug 2026
Kalyani Steels Limited
Copy of Newspaper Publication
Kalyani Steels Limited has announced a reminder to shareholders regarding the opening of a special window for transfer and dematerialization of physical securities. The special window is open for a period of one year from February 5, 2026, to February 4, 2027, and is available for shareholders who have submitted transfer requests earlier but were rejected or not attended to due to deficiencies in documents or process.
NSECopy of Newspaper Publication▲ PositiveResults10 Aug 2026
Kalyani Steels Limited
Copy of Newspaper Publication
Kalyani Steels Limited has published its unaudited quarterly financial results for the quarter ended June 30, 2026, showing a total income from operations of ₹4,795.21 million and a profit for the period before tax of ₹909.76 million.
NSEOutcome of Board Meeting▲ PositiveResults7 Aug 2026
Kalyani Steels Limited
Outcome of Board Meeting
Kalyani Steels Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹909.76 crore and a profit after tax of ₹676.06 crore. The company's revenue from operations was ₹4,645.80 crore, and its total income was ₹4,795.21 crore. The results have been reviewed by the Audit Committee and approved by the Board of Directors.
NSEGeneral Updatesgeneral_updates3 Aug 2026
Kalyani Steels Limited
General Updates
Kalyani Steels Limited has announced the proceedings of a postal ballot, where members approved the appointment of Ms. Vartika Shukla as an Independent Director of the Company. The postal ballot was conducted through electronic means, and the results were declared on August 3, 2026. The resolution was passed with the requisite majority.
NSEShareholders meetingResults3 Aug 2026
Kalyani Steels Limited
Shareholders meeting
Kalyani Steels Limited has submitted the Exchange a copy Scrutinizer's report of Postal Ballot. The company has informed the Exchange regarding voting results for the appointment of Ms.Vartika Shukla as an Independent Director.
NSECredit RatingRating Change31 Jul 2026
Kalyani Steels Limited
Credit Rating
Kalyani Steels Limited has informed the Exchange that ICRA Limited has reaffirmed its ratings for the company, specifically the commercial paper rating of ICRA A1+.
NSECopy of Newspaper Publication30 Jul 2026
Kalyani Steels Limited
Copy of Newspaper Publication
Kalyani Steels Limited has informed the Exchange about the submission of copies of newspaper advertisements for the 53rd Annual General Meeting and e-voting information.
NSEShareholders meetingshareholders_meeting29 Jul 2026
Kalyani Steels Limited
Shareholders meeting
Kalyani Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2026.
NSEUpdatesDividend23 Jul 2026
Kalyani Steels Limited
Updates
Kalyani Steels Limited has announced a final dividend of Rs.10 per equity share of Rs.5 each (200%) for FY 2025-26, subject to approval at the 53rd Annual General Meeting on August 27, 2026. The dividend payout date is September 4, 2026, and the record date is July 31, 2026. Shareholders are required to update their bank account details and submit tax-related documents by July 31, 2026, to comply with TDS provisions.