KSL

Kalyani Steels Limited

NSE
Last Traded Price
₹889 7.7 (0.87%)
Open
₹881.3
High
₹932
Low
₹880.55
Prev Close
₹881.3
Industry
Iron & Steel Products
Market Cap
3880.76 Cr

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Filing History

Recent corporate announcements and filings for KSL

Governance Neutral
2026-08-27 19:12
- At the 53rd Annual General Meeting on August 27, 2026, members approved the re-appointment of Mr. M.U. Takale as a Director, liable to retire by rotation. - Members also approved the re-appointment of Mr. B.N. Kalyani as a Director, liable to retire by rotation. - Both individuals have been confirmed not debarred from holding office by SEBI or any other authority.
Governance Neutral
2026-08-27 19:12
- Kalyani Steels Limited members approved the re-appointment of Mr.M.U. Takale as a Director at the 53rd AGM held on August 27, 2026. - Mr.B.N. Kalyani was also re-appointed as a Director. - Both are liable to retire by rotation and confirmed not debarred by SEBI.
Governance Negative
2026-08-26 18:13
CRITICAL RED FLAG DETECTED
- Kalyani Steels was non-compliant with SEBI Regulation 17(1) regarding Board composition for quarters ended December 31, 2025, March 31, 2026, and June 30, 2026. - NSE and BSE levied fines totaling ₹2,820,200 (including GST). - The company appointed two Independent Directors, Mr. Shishir Joshipura and Mrs. Vartika Shukla, and paid the fines on August 26, 2026.
Routine Neutral
2026-08-19 10:57
- Kalyani Steels announced Reminder III for a special window for re-lodgement of transfer and demat requests of physical shares. This window, effective from February 5, 2026, to February 4, 2027, is for physical securities sold/purchased prior to April 1, 2019. Transferred shares will be in demat form and subject to a one-year lock-in.
Financials Positive
2026-08-07 13:47
- Consolidated Revenue ₹464.58Cr vs ₹442.77Cr (▲4.93% YoY) - EBITDA ₹107.16Cr vs ₹100.57Cr (▲6.55% YoY) - PAT ₹68.25Cr vs ₹61.68Cr (▲10.63% YoY) - EBITDA Margin 23.06% vs 22.71% (▲35bps)
Governance Neutral
2026-08-03 15:07
- Kalyani Steels Limited announced the proceedings of the Postal Ballot. - Members approved the appointment of Ms. Vartika Shukla as an Independent Director. - The special resolution was passed with a requisite majority (99.9561% in favour) on August 1, 2026. - Her term is for five consecutive years, effective June 24, 2026, to June 23, 2031.
Governance Neutral
2026-08-03 15:00
- Kalyani Steels Limited announced the voting results for the appointment of Ms. Vartika Shukla as an Independent Director. - The special resolution was passed by the members with 99.9561% votes in favour. - The e-voting period was from July 3, 2026, to August 1, 2026.
Business Update Positive
2026-07-31 16:38
- Kalyani Steels' credit rating for Commercial Paper of ₹50.00 Cr has been reaffirmed by ICRA Limited as [ICRA] A1+.
Governance Positive
2026-07-29 15:56
- 53rd Annual General Meeting (AGM) to be held on August 27, 2026, via VC/OAVM. - Agenda includes adoption of FY2025-26 financial statements and declaration of dividend. - Record date for dividend is July 31, 2026, payable by September 4, 2026 (if declared). - Approval sought for re-appointment of Director Mr. B.N. Kalyani and material related party transactions up to ₹7,000 Million each with Bharat Forge and Kalyani Technoforge for FY2027-28.
Financials Positive
2026-07-23 13:07
- Board recommended a final dividend of Rs.10/- per equity share (200%) for FY 2025-26, subject to AGM approval. - The 53rd Annual General Meeting is scheduled for August 27, 2026. - Dividend Payout Date is September 4, 2026. - Record Date and last date to submit tax-related documents for TDS is July 31, 2026. - Detailed communication on Tax Deduction at Source (TDS) provisions for dividend payment.
Financials Positive
2026-07-21 10:50
- Kalyani Steels announced a dividend of ₹10/- per equity share (200%). - The record date for the dividend is Friday, July 31, 2026. - Payment will be made on or before Friday, September 4, 2026, subject to approval at the 53rd Annual General Meeting on August 27, 2026.
Governance Neutral
2026-07-21 10:48
- The 53rd Annual General Meeting (AGM) of Kalyani Steels Limited will be held on Thursday, August 27, 2026, at 11:00 a.m. (IST). - The meeting will be conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM). - The Notice of AGM and Annual Report 2025-26 will be sent to members and made available on the company website.
Business Update Positive
2026-07-17 15:12
CRITICAL RED FLAG DETECTED
- Kalyani Steels has resumed manufacturing operations at its Hospet Road plant from July 17, 2026. - The Central Pollution Control Board (CPCB) conditionally revoked its closure directions on July 16, 2026, following compliance by the company.
Routine Neutral
2026-07-13 21:30
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