Kalyani Steels Limited — Others, 25-07-2025: Copy of Newspaper Publication

Kalyani Steels has announced its 52nd Annual General Meeting (AGM) will be held virtually on August 22, 2025. The company has dispatched the AGM notice and annual report for Financial Year 2024-25 to shareholders and made them accessible online. This AGM allows shareholders to participate and cast their votes electronically. The cut-off date to determine eligibility for voting is August 15, 2025, with remote e-voting available from August 19 to August 21, 2025. This ensures key corporate governance functions and shareholder participation are facilitated.