Kalyani Cast-Tech Ltd

Kalyani CastTech Shareholders Approve Preferential Issue of 3,23,123 Convertible Equity Warrants 📋

- An Extraordinary General Meeting (EGM) was held on July 28, 2026, from 12:00 PM to 12:09 PM IST via Video Conferencing.

- The sole agenda was to consider and approve a Special Resolution for a preferential issue of up to 3,23,123 Convertible Equity Warrants.

- Each warrant is convertible into one fully paid-up equity share of the company.

- The remote e-voting facility was open from July 25, 2026, 9:00 AM IST to July 27, 2026, 5:00 PM IST via NSDL.