| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Apr 2026 | 15 Apr 2026 |
| We hereby inform you that the Board of Directors of the Company, at its meeting held of 15th April 2026 has considered and recommended to the members re-appointment of Mr. Jaswinder Singh Ahluwalia (DIN: 03311764) as an Independent Director (in the category of Non- Executive Director) of the Company for the Second Term for 5 consecutive years. In accordance with Section-149 (10) of the Companies Act, 2013 and Regulation-25 of SEBI (LODR) Regulation, 2015, the said re-appointment is subject to approval of the members by way of special Resolution through Postal Ballot and E-Voting. The Board has approved the Postal Ballot Notice with Explanatory Statement and Advertisement need to be published for Postal Ballot. The company Secretary has been authorized to conduct the process and Nishi & Associates, PCS firm has been appointed as the Scrutinizer for the Process. Other outcomes annexed as a Annexure-A. | ||
| Board Meeting | 6 Mar 2026 | 6 Mar 2026 |
| Pursuant to Regulation 30 of SEBI (LODR), 2015 we hereby inform the following outcome of the Board Meeting of the Company held today i.e on March 6, 2026. 1# Shifting of Registered Office of the Company (within same city) to Village Baghelewala and Girdhiyai, Tehsil Kashipur Distt-Udham Singh Nagar, Uttarakhand - 244713. 2# Appointment of Mr. Sanjay Rajeshwar Agarwal as Chief Executive Officer and KMP of the Company. The Meeting commenced at 2:30 pm and concluded at 5:30 pm. | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| KVS Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Items for Information and Approval: 1. To consider and approve the unaudited financial results of the Company for the half-year ended 30th September 2025 along with the Limited Review Report issued by the Statutory Auditors in compliance with Regulation 33 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Approval for modifying of Company Policies in accordance with Applicable Laws and Regulations 3. Any other business with permission of the Chairman Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in their in the 8th Board Meeting held on today i.e. Thursday, November 13, 2025, commenced at 12:15 PM and concluded at 3:45 P.M, has inter alia, considered and approved the following agendas items: 1. the Unaudited Financial Results for the Half Year ended September 30, 2025 along with the Limited Review Report thereon: Pursuant to Regulation 33 of the SEBI LODR, kindly find the enclosed herewith as Annexure-A the following: i) A copy of the Unaudited Standalone Financial Results for the half year ended September 30, 2025. ii) Limited Review Report issued by the Statutory Auditor of the Company on the aforesaid Financial Results. The same are being furnished through XBRL Mode and will also be made available on the Companys website at www.kvscastings.com. (As Per BSE Announcement Dated on:13.11.2025) | ||
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