Kalyani Steels has informed that the Fiftieth Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 18, 2023 at 11.00 am (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. The Notice of the AGM and Annual Report 2022-23 will be sent in due course only through electronic mode to those Members whose e-mail addresses are registered with the Company / Depository Participant(s). The Notice of the AGM and Annual Report 2022-23 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course.
The above information is a part of company’s filings submitted to BSE.