Kalyani Steels Ltd

Kalyani Steels Ltd

Kalyani Steels Ltd has announced the record date and dividend payment date for its upcoming dividend. The company will pay a dividend of Rs.10 per equity share, subject to approval at its 53rd Annual General Meeting on August 27, 2026. The dividend will be paid on or before September 4, 2026, to beneficial owners and members holding shares in dematerialized or physical form, respectively.

Kalyani Steels Ltd

Kalyani Steels Ltd has announced the 53rd Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The notice and annual report for 2025-26 will be sent to members via email and made available on the company's website.

Kalyani Steels Ltd

Kalyani Steels Ltd announced the proceedings and results of its postal ballot. The members of the company approved the appointment of Mr. Shishir Joshipura as an Independent Director through a Special Resolution. The e-voting process, conducted from May 22, 2026, to June 20, 2026, was scrutinized by M/s. SVD & Associates, Company Secretaries, and the resolution was passed with the requisite majority.

Kalyani Steels Ltd

Kalyani Steels Ltd announced the successful passing of a special resolution via postal ballot for the appointment of Mr. Shishir Joshipura as an Independent Director. The remote e-voting period concluded on June 20, 2026, and the resolution received overwhelming approval from shareholders, with 99.9960% of votes cast in favour. The company has submitted the voting results and scrutinizer's report to the exchanges as per Regulation 44 of the Listing Regulations.

Kalyani Steels Ltd

Kalyani Steels Ltd has published a notice concerning the transfer of unclaimed equity shares and unpaid dividends to the Investor Education and Protection Fund (IEPF). This is in compliance with Section 124(6) of the Companies Act, 2013, and IEPF Rules. The company has informed affected shareholders individually and provided a list on its website. Shareholders have until September 20, 2026, to claim their unpaid dividends for the Financial Year 2018-2019 and subsequent years, failing which their shares will be transferred to the IEPF Demat Account.