With reference to letter dated September 7, 2026, intimating thereby the appointment of Ajay Kirtane as an Additional Independent Director of the Company, for a term of 5 consecutive years with effect from September 7, 2026 to September 6, 2031, subject to approval of members and in terms of Regulation 30 of the Listing Regulations, Kalyani Steels has informed that it enclosed Notice of Postal Ballot (‘Notice’) dated September 7, 2026, seeking 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, September 11, 2026 (‘Cut-off Date’). The Company has engaged the services of National Securities Depository (NSDL), for the purpose of providing e-Voting facility to members and e-Voting facility will be available during from Saturday, September 19, 2026 at 9.00 a.m. (I.S.T.) till Sunday, October 18, 2026 at 5.00 p.m. (I.S.T.). The Notice will also be available on the Company’s website at www.kalyanisteels.com and also on the website of NSDL at www.evoting.nsdl.com. The result of Postal Ballot will be announced on or before Wednesday, October 21, 2026.
The above information is a part of company’s filings submitted to BSE.
