| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 27 Aug 2025 |
| 11) The Board has also approved convening of 13th Annual General Meeting of the Members of the Company on 27th September, 2025 through Video Conferencing / Other Audio Visual Means along with draft notice convening the meeting to be dispatched to the members for seeking their approval. Kalana Ispat Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025 (As Per NSE Announcement Dated On : 29.09.2025) Kalana Ispat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025. (As Per NSE Announcement Dated On : 01.09.2025) 12) The Board approved the appointment of Scrutinizer Mr. Sumit Bajaj proprietor of M/ s. Sumit Bajaj & Associates, Practising Company Secretaries (Membership Mo. 45042/ CoP Mo. 23948) for scrutinizing the E- voting to be conducted in the 13th Annual General Meeting of the Company. Kalana Ispat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) | ||
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