Kalyani Cast-Tech Ltd (544023) — Board Meeting | 31 August 2026

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved 14th AGM on 30 September 2026 and reappointed Whole Time Director Jayashree Kumar for five years.

🔄 What Changed

Reappointment of Whole Time Director for five years effective 5 April 2027 pending shareholder approval.

🔮 What's Next

Reappointment of Whole Time Director pending shareholder approval in ensuing meeting.

💡 Investor Takeaway

Shareholders must approve the director's reappointment, which could affect governance continuity and stock perception.

The board convened on 31 August 2026 and approved convening the 14th Annual General Meeting on 30 September 2026 via video conference, fixing the record date as 23 September 2026. It also approved the Board's Report for FY 2025-26, reappointed Whole Time Director Jayashree Kumar for five years effective 5 April 2027 pending shareholder approval, appointed Raj Kaushik & Associates as cost auditor for FY 2026-27, and engaged R. Mahajan & Associates as internal auditor for the same financial year.

📄 View Original Announcement (PDF)

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About Kalyani Cast-Tech Ltd (544023)

· Castings, Forgings & Fasteners · Listed on BSE

Market Cap: ₹949.59 Cr

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📊 More 544023 filings

Announcement — 26 September 2026Kalyani Cast-Tech Ltd announced that its trading window will close on October 1, 2026, for all desig...
🟡 Board Meeting — 23 September 2026Kalyani Cast-Tech approved the allotment of 323,123 convertible equity warrants at ₹582 per warrant,...
Announcement — 13 September 2026Kalyani Cast-Tech revised its event schedule for the Gati Shakti Cargo Terminal inauguration, Bulk S...
🔴 Announcement — 11 September 2026Kalyani Cast-Tech received regulatory approval to issue a Letter of Intent for an inland container d...
Announcement — 11 September 2026Kalyani Cast-Tech announced the inauguration of a Gati Shakti Cargo Terminal, the flagging off of a ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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