Kalyani Cast-Tech Ltd

Kalyani Cast Tech Limited — Trading Window closed from 01 October 2026 until 48 hours after declaration of unaudited half-year results for the period ended 30 September 2026

Warrants allotment

• Board approved allotment of 323,123 convertible equity warrants on a preferential basis.
• Warrants issued at ₹582 each, aggregate ₹18,80,57,586.
• Upfront 25% subscription received: ₹4,70,14,397.
• Conversion: 1 warrant to 1 equity share on balance payment of 75%; 18-month exercise window.
• No change in paid-up capital on allotment as warrants are not yet shares.
• Allottees include promoter group and one non-promoter; names in Annexure.
• EGM approval dated 28 Jul 2026 and BSE in-principle approval dated 9 Sep 2026.

Event reschedule details

• Revised intimation schedules the event for 15 September 2026 at 2:45 PM IST.
• Original schedule was 14 September 2026 at 2:00 PM.
• Venue remains Kalyani Cast Tech Gati Shakti Cargo Terminal, Shivlakha Village, Bhachau Taluka, Gujarat.
• Milestones include terminal inauguration, bulk salt container train, and ICD foundation stone.
• Minister for Railways Ashwini Vaishnaw will attend via video conference.
• Revision affects only date/time; other details remain unchanged.

Event details

• Date and time: 14 September 2026 at 2:00 PM; venue Shivlakha Village, Bhachau, Gujarat.
• Milestones: Gati Shakti Cargo Terminal inauguration; Bulk Salt Train flag-off; ICD foundation stone.
• Minister for Railways Ashwini Vaishnaw to attend via video conference.
• Purpose: advance integrated logistics and rail-linked infrastructure strategy.

ICD LOI approval

• LOI approval for Inland Container Depot at Shivlakha, Gujarat.
• IMC approved the proposal on 25 Aug 2026; LOI issued 10 Sep 2026.
• CBIC approval from Ministry of Finance for ICD LOI.
• ICD forms part of broader Shivlakha rail, manufacturing, logistics platform.
• KEGS Gati Shakti Terminal commissioned at Shivlakha Station enabling rail connectivity.
• Container manufacturing capacity ~10,000 TEUs per annum.
• Wagon manufacturing capacity ~2,400 wagons per annum.
• Revenue target of ₹4,000-₹5,000 crore in coming years.
• Operationalize within one year; progress reports monthly; RFID scanners and LDB integration; CBIC compliance.

Warrant issue approval

• Receives in-principle BSE approval on Sept 9, 2026, for 3,23,123 convertible warrants to promoter and non-promoters.

Agreement terms

• Entered into a Shareholding, Strategic Cooperation and Technology Collaboration Agreement with ITE Japan on 08 Sep 2026.
• Purpose includes strategic cooperation in refrigerated containers, IceBattery tech, and related opportunities.
• No current shareholding by either party; reciprocal investment proposed.
• Investment size: approx ₹1 crore per party; subject to valuation, pricing and approvals.
• No nominee directors or changes in management contemplated.
• Not a related-party transaction; arm's-length terms.
• No termination or amendment disclosed; regulatory disclosure under Regulation 30 with Annexure-A.

AGM Schedule

• 14th AGM scheduled for 30 September 2026 through VC/OVAM.
• Book closure from 24 September to 30 September 2026 (inclusive).
• Record date fixed as 23 September 2026.

WTD Appointment

• WTD reappointed for five years effective 05 Apr 2027, subject to member approval.

Cost Auditor

• Appointed M/s Raj Kaushik & Associates as Cost Auditor for FY 2026-27.

Internal Auditor

• Appointed M/s R. Mahajan & Associates as Internal Auditor for FY 2026-27.

Scrutinizer

• Appointed CS Ankur Singh as Scrutinizer for the 14th AGM.

Board Report

• Board's Report for year ended 31 March 2026 approved, including MD&A and Secretarial Audit.

Milestone: container trial train arrival

• On August 20, 2026, the first container trial train reached the Gati Shakti Terminal in Kachchh, Gujarat.
• The terminal is commissioned by KMT Engineering Pvt. Ltd., a subsidiary of Kalyani Cast Tech.
• Containers transported were manufactured at the Rewari plant, demonstrating end-to-end capabilities.
• Supports development of an integrated, efficient, sustainable rail freight and logistics ecosystem.
• Strengthens capabilities in container manufacturing, wagon manufacturing, cargo handling and rail logistics.

Private Freight Terminal registration

• Registration granted by Industries Commissionerate, Gujarat, for a Private Freight Terminal at Shivlakha, Bhachau, Kachchh.
• Total project cost ₹110 crore; eligible project cost ₹80 crore.
• Registration No. IC/0335/08/2026 dated 14 August 2026.
• Registration is provisional and subject to eligibility conditions and guidelines.
• Eligible for financial assistance/subsidy under Gujarat policy, subject to eligibility.
• Location: Shivlakha, Survey No-449, near NH-41, Bhachau, Kachchh, PIN 370145.
• Land area 233,304 sq m; Buildings, Plant & Machinery, and infrastructure costs outlined.
• Project total 11,000.0 lakhs; eligible 8,000.00 lakhs.
• TPQA appointment and compliance with environmental and land regulations required.