KVS Castings Ltd

BSE: 544554

9

total announcements

544554.BO · 15 min delayed

BSEAGM/EGMResults14 Aug 2026

KVS Castings Ltd

FOR RECORDS

KVS Castings Ltd has disclosed the voting results of its 7th AGM, which was held on August 12, 2026. The shareholders passed all the ordinary and special resolutions. The company has submitted the voting results and a consolidated scrutinizer's report to the BSE, as per Regulation 44(3) of the SEBI Listing Regulations.

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BSEAGM/EGMResults14 Aug 2026

KVS Castings Ltd

Proceedings of the 07th AGM For records

KVS Castings Ltd held its 07th Annual General Meeting (AGM) on August 12, 2026, at its registered office in Uttarakhand, India. The meeting was attended by 8 members representing 70.96% of the total equity shares. The company's financial year ended March 31, 2026, was marked by disciplined execution, operational excellence, and strategic progress. The CFO presented the audited financial statements and highlighted the company's financial position.

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BSEAGM/EGM12 Aug 2026

KVS Castings Ltd

Outcomes of the 07th Annual General Meeting of the Company in pursuant to Regulation 30 read with Schedule III of the SEBI (LODR), Regulation, 2015 attached herewith.

KVS Castings Ltd held its 07th Annual General Meeting on August 12, 2026, with 08 Members present. The meeting was conducted in physical mode, and remote e-voting facility was provided for the resolutions. The businesses transacted at the meeting include adoption of the audited financial statement, re-appointment of Director Rekha Agarwal, regularization of Director Puneet Mohindra, appointment of Independent Director Sudhir Agarwal, and ratification of related party transactions.

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BSECompany Update▲ PositiveOrder Win7 Aug 2026

KVS Castings Ltd

We hereby inform you that the company has issued a Press Release on August 07, 2026. A copy of said Press Release is enclosed herewith. The same is being uploaded on the Company''s website.

KVS Castings Ltd has secured a ₹20 Crore order from SAMM Corporation for the manufacture and supply of railway parts to be used in the Russian Railways, expected to contribute ₹8 Crore in FY27 and ₹12 Crore in FY28.

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BSECompany Update▲ PositiveOrder Win7 Aug 2026

KVS Castings Ltd

We hereby inform you that the company has issued a Press Release on August 07, 2026. A copy of said Press Release is enclosed herewith. The same is being uploaded on the Company''s website.

KVS Castings Ltd has issued a press release announcing a ₹20 Crore order from SAMM Corporation for the manufacture and supply of railway parts to be used in the Russian Railways. The order is expected to contribute ₹8 Crore in FY27 and ₹12 Crore in FY28.

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BSECompany UpdateMgmt Change7 Aug 2026

KVS Castings Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in continuation of ....

KVS Castings Ltd held an investors' meeting on August 6, 2026, to discuss its ongoing operations, strategic priorities, growth trajectory, and new business opportunities. The company emphasized strengthening core manufacturing capabilities, enhancing customer trust, and exploring new segments and collaborations. No price-sensitive financial projections were shared, and no unpublished price-sensitive information (UPSI) was disclosed.

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