Kalyani Steels Ltd (KSL) — Board Meeting | 27 August 2026 (2 announcements)

Kalyani Steels held its 53rd AGM on August 27, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring a dividend, reappointing Chairman B.N. Kalyani as director, and approving material related party transactions with Bharat Forge Limited and Kalyani Technoforge Limited. The meeting concluded at 11:55 a.m. after e-voting closure.

Kalyani Steels announced the reappointment of Mr. M.U. Takale and Mr. B.N. Kalyani as Directors at its 53rd Annual General Meeting on August 27, 2026, both liable to retire by rotation. Takale was reappointed via Ordinary Resolution, while Kalyani received approval through Special Resolution. Both appointments are effective immediately following the meeting, with Kalyani being a prominent industry figure with extensive leadership experience in steel and automotive sectors.