Kalyani Steels has informed that it enclosed Notice of Postal Ballot (Notice) dated May 8, 2026, to seek approval of the members for the aforesaid appointment. In compliance with the applicable Circulars of Ministry of Corporate Affairs and SEBI, the aforesaid Notice is being sent to members, only in electronic form, whose e-mail addresses are registered with the Company / RTA (in case of physical shareholding) / Depository Participants (in case of electronic shareholding), as on Friday, May 15, 2026 (Cut-off Date). The Company has engaged the services of National Securities Depository Limited (NSDL), for the purpose of providing e-Voting facility to members and e-Voting facility will be available during the period.
The above information is a part of company’s filings submitted to BSE.
