Kalyani Steels Limited

Kalyani Steels Limited

Kalyani Steels Limited has published a notice of postal ballot for the appointment of Ms. Vartika Shukla as an independent director of the company through electronic voting.

Kalyani Steels Limited

Kalyani Steels Limited has announced a shareholders meeting to approve the appointment of Ms. Vartika Shukla as an Additional Independent Director. The meeting will be conducted through a postal ballot, and the e-voting period will commence from July 3, 2026, and end on August 1, 2026.

Kalyani Steels Limited

Kalyani Steels Limited has informed the Exchange regarding the closure of the trading window for all designated persons and connected persons, including their immediate relatives, from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.

Kalyani Steels Limited

Kalyani Steels Limited has announced the cessation of Amb. Ahmad Javed as an Independent Director of the Company, effective June 26, 2026, on completion of his Second Term.

Kalyani Steels Limited

Kalyani Steels Limited has appointed Mrs. Vartika Shukla as a Non-Executive Additional Independent Director of the company, effective June 24, 2026, for a term of 5 years.

Kalyani Steels Limited

Kalyani Steels Limited has announced the successful conclusion of a postal ballot, confirming shareholders' approval for the appointment of Mr. Shishir Joshipura as an Independent Director. The resolution was passed by the requisite majority through e-voting, which commenced on May 22, 2026, and concluded on June 20, 2026. This appointment, in compliance with regulatory provisions, reinforces the company's commitment to strong corporate governance practices.

Kalyani Steels Limited

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.

Kalyani Steels Limited

Kalyani Steels Limited has published a notice informing shareholders about the transfer of unclaimed dividends and corresponding equity shares to the Investor Education and Protection Fund (IEPF) Authority. This action is in compliance with Section 124(6) of the Companies Act, 2013, and related IEPF Rules. Shareholders whose dividends have remained unpaid for seven consecutive years (from FY 2018-2019 onwards) are urged to claim their entitlements by September 20, 2026, to prevent their shares from being transferred to the IEPF Demat Account.

Kalyani Steels Limited

Kalyani Steels Limited has announced the process for transferring unpaid/unclaimed dividends and corresponding shares to the Investor Education and Protection Fund (IEPF). On June 18, 2026, individual notices were dispatched to shareholders whose dividends have remained unpaid or unclaimed for seven or more consecutive years. This action is undertaken in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors with outstanding claims are advised to take necessary steps to claim their dividends and shares to prevent their transfer to the IEPF.

Kalyani Steels Limited

Kalyani Steels Limited has informed the Exchange about the opening of a special window for the transfer and dematerialization of physical securities that were sold or purchased prior to April 1, 2019. The window will be open for a period of one year from February 5, 2026, to February 4, 2027, and will also be available for transfer requests that were submitted earlier but rejected or returned due to deficiencies in documents or process.