Kalyani Steels Limited — Others, 22-08-2025: Appointment

Kalyani Steels shareholders have approved key leadership re-appointments at its recent Annual General Meeting. Mr. Amit B. Kalyani and Mrs. Sunita B. Kalyani were re-appointed as Directors, ensuring continuity in board oversight. Additionally, Mr. R.K. Goyal was re-appointed as Managing Director for a five-year term, continuing his leadership in the specialty steel industry. The company also appointed M/s SVD & Associates as its Secretarial Auditors for a five-year term, reinforcing its commitment to strong corporate governance. These approvals maintain stability in the company's strategic direction and compliance framework.