ALFA Filings
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Kalyani Steels issued a postal ballot notice seeking approval for Mr. Ajay Kirtane as Independent Director for five years. E-voting runs September 19 to October 18, 2026.
Kalyani Steels Limited has appointed Mr. Ajay Kirtane as an Additional Independent Director, effective September 7, 2026, for a five-year term.
Kalyani Steels Limited announced the re-appointment of B.N. Kalyani and M.U. Takale as Non-Executive Non-Independent Directors for a tenure of 36 months effective August 27, 2026.
Kalyani Steels Limited conducted its 53rd Annual General Meeting on August 27, 2026. Key items transacted included adoption of financial statements, dividend declaration, and director re-appointments.
Kalyani Steels paid penalties of Rs 12.92 Lakhs to the NSE and Rs 15.28 Lakhs to the BSE for board composition non-compliance.