Kalana Ispat Limited — Board Meeting, 07-02-2025: Outcome of Board Meeting

The Board of Directors of Kalana Ispat Limited has approved a deviation in the utilization of funds raised through its Initial Public Offering (IPO) and will seek shareholder approval via postal ballot. Additionally, they appointed Mr. Sumit Bajaj as the Scrutinizer for the postal ballot process and set February 7, 2025, as the cut-off date for electronic voting eligibility. National Securities Depository Limited (NSDL) has been designated to facilitate e-voting for the postal ballot.