News

Kalyani Cast Tech Limited informed BSE Limited that the trading window for dealing in securities of the company will be closed for designated persons from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026, in compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Kalyani Cast-Tech Limited, formerly Kalyani Cast Tech Private Limited, announced the allotment of 323,123 convertible warrants on a preferential basis to seven investors, including Ms. Jayashree Kumar, Mr. Pradyut Kumar, Mr. Akshit Kumar, Mr. Devender Kumar, Mr. Sanskar Bangani, Ms. Sumbul Khan, and Ms. Gayatri, for a total consideration of Rs 18,80,57,586. The company received an upfront subscription amount of Rs 4,70,14,397, representing 25% of the issue price of Rs 582 per warrant, which are convertible into one equity share each with a face value of Rs 10.

Kalyani Cast Tech Limited, formerly Kalyani Cast Tech Private Limited, will close its register of members and share transfer books from September 24, 2026, to September 30, 2026, for its 14th Annual General Meeting to be held on September 30, 2026, for the fiscal year 2025-26, according to a filing with the BSE Limited.

Kalyani Cast Tech Limited, formerly Kalyani Cast Tech Private Limited, announced that its board approved the reappointment of Mrs. Jayashree Kumar as Whole Time Director for five years, effective April 5, 2027, subject to shareholder approval. The board also appointed M/s Raj Kaushik & Associates as Cost Auditor for the financial year 2026-27 and M/s R. Mahajan & Associates as Internal Auditor for fiscal year 2026-27, while scheduling the 14th Annual General Meeting for September 30, 2026.

Kalyani Cast-Tech announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 28 July 2026.