Governance Positive

2026-10-28 14:28

- Mr. Amit Kalyani has been appointed as the new Chairman of the Board of Kalyani Steels Limited, effective October 29, 2026. - He succeeds Dr. Babasaheb Kalyani, who chaired the company since its incorporation and will continue to offer counsel to the Board. - The leadership transition aims to position the company for growth in green steel, advanced materials, and global markets.

Financials Neutral

2026-10-28 14:18

Q2 FY27 Consolidated Revenue ₹494.38 Cr vs ₹456.07 Cr (▲8.4% YoY) EBITDA ₹107.19 Cr vs ₹85.41 Cr (▲25.5% YoY) PAT ₹79.87 Cr vs ₹62.54 Cr (▲27.7% YoY) EBITDA Margin 21.68% vs 18.73% (▲295bps)

Governance Neutral

2026-10-28 14:12

- Amit B. Kalyani appointed as Chairman of the Board w.e.f. October 29, 2026. - B.N. Kalyani resigned as Chairman & Non-Executive Director and appointed Chairman Emeritus w.e.f. October 29, 2026. - Ms. Geeta Shamrao Jadhav appointed as Chief Human Resource Officer (CHRO) w.e.f. October 28, 2026.

Governance Neutral

2026-10-28 14:11

- Mr. B.N. Kalyani resigned as Chairman and Non-Executive Director effective October 28, 2026. - Mr. B.N. Kalyani appointed as Chairman Emeritus effective October 29, 2026. - Mr. Amit B. Kalyani appointed Chairman of the Board effective October 29, 2026. - Ms. Geeta Shamrao Jadhav appointed as CHRO.

Financials Positive

2026-10-28 14:11

Q2 FY27 Consolidated Revenue ₹494.38Cr vs ₹456.07Cr (▲8.4% YoY) EBITDA ₹107.19Cr vs ₹85.41Cr (▲25.5% YoY) PAT ₹79.87Cr vs ₹62.54Cr (▲27.7% YoY) EBITDA Margin 21.7% vs 18.7% (▲295bps)

Financials Positive

2026-10-28 14:11

Q2 FY27 Consolidated Revenue ₹494.38Cr vs ₹456.07Cr (▲8.4% YoY) EBITDA ₹107.19Cr vs ₹85.41Cr (▲25.5% YoY) PAT ₹79.87Cr vs ₹62.54Cr (▲27.7% YoY) EBITDA Margin 21.68% vs 18.73% (▲295bps)

Governance Neutral

2026-10-19 15:29

- Kalyani Steels Limited announced the results of the postal ballot concluded on October 18, 2026. - Shareholders approved the appointment of Mr. Ajay Kirtane (DIN 02711040) as an Independent Director for a term of 5 consecutive years from September 7, 2026, to September 6, 2031. - The special resolution was passed with the requisite majority, securing 99.9783% of the total valid votes cast.

Governance Neutral

2026-10-19 15:19

- Kalyani Steels Limited submitted the voting results and scrutinizer's report for the postal ballot conducted from September 19, 2026, to October 18, 2026. - Members approved the special resolution for the appointment of Mr. Ajay Kirtane (DIN 02711040) as an Independent Director with 99.9783% votes in favour.

Financials Positive

2026-09-29 16:03

- Kalyani Steels Limited informed the exchange that ICRA Limited has reaffirmed/assigned the credit rating of [ICRA] A1+ for the Commercial Paper of Rs. 75.00 Crore (enhanced amount). - Date of filing: September 29, 2026.

Routine Neutral

2026-09-28 15:52

- Trading window for dealing in securities of Kalyani Steels Limited will remain closed from October 1, 2026. - Closure applies until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. - Pertains to all Designated and Connected Persons and their immediate relatives.

Governance Neutral

2026-09-17 14:12

- Kalyani Steels Limited issued a Notice of Postal Ballot to approve the appointment of Mr. Ajay Kirtane as an Additional Independent Director for a term of 5 consecutive years (September 7, 2026, to September 6, 2031). - E-voting for the postal ballot will commence on Saturday, September 19, 2026, and end on Sunday, October 18, 2026. - The results of the Postal Ballot will be announced on or before Wednesday, October 21, 2026.

Governance Positive

2026-09-07 16:48

- Kalyani Steels Limited appointed Mr. Ajay Kirtane as an Additional Independent Director. - Appointment is for a term of 5 years, effective from September 7, 2026, subject to members' approval by Postal Ballot. - Mr. Kirtane is a Cost & Works Accountant with over 34 years of experience.

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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