KVS Castings Ltd

KVS Castings Limited: Trading window to close from Thursday, October 01, 2026 until 48 (Forty-Eight) hours after the declaration of the Unaudited Standalone Financial Results for the half year ended September 30, 2026.

AGM Details

• AGM held on 12 August 2026 at 3:30 PM IST in physical mode at registered office.
• Chair: Mr. Devendra Kumar Agarwal; 8 members attended; quorum satisfied.
• Remote e-voting and on-site voting available; ballot voting after meeting.
• Meeting concluded at 4:45 PM IST.

Key Resolutions

• Adoption of audited financial statements for FY2026 — ordinary; result awaited from Scrutinizer.
• Re-appointment of Ms. Rekha Agarwal as Director by rotation — ordinary; result awaited.
• Regularization of Mr. Puneet Mohindra as Non-Executive Director and Professional — ordinary; result awaited.
• Appointment of Mr. Sudhir Agarwal as Independent Director for second term — special; result awaited.
• Ratification of general Related Party Transactions — ordinary; result awaited.

Voting Status

• Outcomes for all resolutions are awaited from Scrutinizer.

Dividend

• No dividend proposed or declared at the AGM.

Director Changes

• Ms. Rekha Agarwal re-appointed as Director by rotation.
• Mr. Puneet Mohindra regularized as Non-Executive Director and Professional.
• Mr. Sudhir Agarwal appointed Independent Director for second term (5 years).

Auditor Actions

• No auditor appointments or changes disclosed at the AGM.

Related Party Transactions

• RPTs to be ratified; no monetary value disclosed.

Other Material Approvals

• No other material approvals noted.

Order win details

• KVS Castings secured a ₹20 crore order from SAMM Corporation for Russian Railways components.
• Execution to commence August 2026 with phased deliveries based on customer requirements.
• Expected revenue contribution of approximately ₹8 crore in FY27 and ₹12 crore in FY28.
• Strengthens export footprint in railway components and international market positioning.
• Execution to be completed over next two financial years.

Meeting Details

• Date: 06 August 2026; Time: 04:15 PM to 04:50 PM IST
• Type/Mode: Group, virtual meeting via Zoom
• Event: Investors' Meeting

Participants

• Company management presented overview of operations and strategic priorities

Purpose

• Overview of ongoing operations and strategic priorities
• Growth outlook discussed for FY 2026-27 and FY 2027-28; directional guidance only
• New business opportunities and railway sector expansion discussed

Additional Notes

• No UPSI disclosed; recording not required

Order details

• Awarding entity is SAMM Corporation, Delhi (Merchant Exports), a domestic entity.
• Nature of order: manufacture and supply railway parts for Russian Railways.
• Aggregate value: ₹8 crore for FY2026-27 and ₹12 crore for FY2027-28.
• Execution: immediate delivery with phased deliveries from August 2026 onwards.
• Terms include inspection, payment as per contract, warranty, and General Agreement Conditions.
• Domestic awarding entity; export to Russia via SAMM Corporation.
• No promoter group interest in SAMM Corporation.
• Impact: potential revenue visibility from FY2026-27 and FY2027-28.

Meeting Details

• Date and time: 6 August 2026 at 04:00 PM.
• Type and mode: investor meet, virtual.
• Event/organiser: Investor Meet.
• Key company participants: Company Secretary & Compliance Officer.
• Purpose: discuss performance, outlook, and address investor queries.
• Presentation: to be submitted to exchanges and uploaded on the company website.

AGM Notice Publication

• Notice of the 7th AGM published on 19 July 2026, detailing remote e-voting, record date, and book closure.
• Notice and Annual Report for FY 2025-26 available on the company website.

AGM Details

• Notice of the 7th AGM published July 19, 2026 in two Uttarakhand newspapers.
• Notice includes remote e-voting, record date, and book-closure details.
• AGM notice and FY2025-26 annual report available on the company's website.

Record Date & AGM Details

• Record Date fixed as August 07, 2026 for voting eligibility and AGM attendance.
• E-Voting period runs from August 09, 2026, 09:00 IST to August 11, 2026, 17:00 IST.
• Book Closure from August 08, 2026 to August 13, 2026 (inclusive) for AGM entitlement.

Secretarial Audit Update

• Secretarial Audit Report for FY 2025-26 completed under Section 204 of the Companies Act.
• Regulation 24A LODR not applicable as the company is listed on BSE SME.
• Audit conducted by CS Nishi Sethi Tandon (COP 26395) through M/s Nishi & Associates.
• MR-3 Form secretarial report enclosed and forms part of FY 2025-26 Annual Report.
• Company Secretary & Compliance Officer: Shweta Mehrotra.