In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Kalyani Cast-Tech has informed that it enclosed the Notice of the 12th AGM (‘the Notice’) of the members of the Company to be held on Saturday, 28 the September, 2024 at 11:00 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), which is being sent to the members through electronic mode. The Notice will also be made available on the Company’s website at www.kalyanicasttech.com.
The above information is a part of company’s filings submitted to BSE.