Kalyani Cast-Tech Ltd

15 Jul 2026

📄 Kalyani CastTech EGM Notice Updated: Key Clarification on Preferential Issue

- Issued a corrigendum to the Extraordinary General Meeting (EGM) notice dated July 04, 2026.

- EGM is scheduled for Tuesday, July 28, 2026, at 12:00 P.M. (IST) via Video Conferencing / Other Audio-Visual Means.

- Clause (vi) of the Explanatory Statement for Item No. 1 on page 16 of the original EGM notice has been substituted.

- Specifies the intent of Promoters/Promoter Group to subscribe to Convertible Equity Warrants under the Preferential Issue.

- Lists six proposed allottees from the Promoter/Promoter Group: Ms. Jayashree Kumar, Mr. Pradyut Kumar, Mr. Akshit Kumar, Mr. Devender Kumar, Mr. Sanskar Bangani, and Ms. Sumbul Khan.

- States that no other Directors, Promoters, Key Managerial Personnel, or Senior Management intend to subscribe to the Convertible Equity Warrants.

- Corrigendum forms an integral part of the original EGM notice and is available on BSE and company websites.