Pursuant to Regulation 34 (Listing Obligations and Disclosure Requirements) Regulations, 2015, KVS Castings has informed that it enclosed the 07th Annual Report of the Company for the financial year 2025–26, which contains the Notice convening the 07th Annual General Meeting (‘AGM’) of the Company scheduled to be held on Wednesday, August 12, 2026 at 15:30 Hours (IST) in physical mode at the Registered Office of the Company situated at Village Girdhiyai & Baghelewala, Aliganj Road, Tehsil Kashipur – 244713, U.S. Nagar (Uttarakhand), to transact the Ordinary and Special businesses set out therein. In accordance with the extant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI Regulations, the Notice of AGM and Annual Report for FY 2025–26 have been sent only by electronic mode to those shareholders whose email addresses are registered either with the Depository Participants (DP) or with the Company/Registrar & Transfer Agent (RTA) as on July 10, 2026. Further, in compliance with Regulation 36(1)(b) of SEBI LODR Regulations, 2015, a letter providing the web-link and exact path to access the complete Annual Report for FY 2025–26 has been dispatched to shareholders who have not registered their email addresses with the DP or Company/RTA. The Annual Report along with the Notice of AGM is also available on the Company’s website at: https://kvscastings.com.
