| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Sep 2026 | 23 Sep 2026 |
| we hereby inform you that the Board of Directors of Kalyani Cast-Tech Limited (Company), at its meeting held on 23rd September, 2026, inter alia, considered and approved the Allotment of Convertible Equity Warrants on Preferential Basis. | ||
| Board Meeting | 31 Aug 2026 | 31 Aug 2026 |
| Please find the attached Board meeting outcome dated 31.08.2026 | ||
| Board Meeting | 30 Jun 2026 | 23 Jun 2026 |
| Kalyani Cast-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve PFA. PFA (As Per BSE Announcement Dated on:30.06.2026) | ||
| Board Meeting | 29 May 2026 | 24 May 2026 |
| Kalyani Cast-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve PFA PFA (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| PFA | ||
| Board Meeting | 10 Nov 2025 | 6 Nov 2025 |
| Kalyani Cast-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve PFA PFA (As Per BSE Announcement Dated on:10.11.2025) | ||
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