Kalyani Steels Limited has notified the BSE Limited and the National Stock Exchange of India Limited of an updated authorisation of its Key Managerial Personnel (KMP) for the determination of materiality of events and/or information, and for making requisite disclosures to the stock exchanges. The communication, dated May 8, 2026, was issued pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Supersession of Earlier Authorisations

The company has stated that the current authorisation is issued in supersession of all earlier authorisations granted for this purpose. The designated KMPs have been authorised to act severally, meaning each individual holds independent authority to determine the materiality of an event and/or information and to make the corresponding disclosures to the stock exchanges.

Authorised Key Managerial Personnel

The following KMPs have been designated under the updated authorisation:

Website Update

Kalyani Steels has also confirmed that the updated KMP contact details are being reflected on the company's official website, in line with the disclosure requirements under SEBI regulations. The filing was signed digitally by Mrs. D.R. Puranik, Company Secretary, on May 8, 2026.

Kalyani steels Limited has formally notified stock exchanges about an upcoming board meeting scheduled to discuss crucial financial matters for the fiscal year 2026. The announcement comes as part of the company's regulatory compliance obligations under SEBI listing requirements.

Board Meeting Details

The Board of Directors meeting has been scheduled for Friday, May 8, 2026, with a comprehensive agenda focusing on financial results and shareholder returns.

Key Agenda Items

The board will primarily focus on two critical areas during the meeting. First, directors will consider and approve the audited financial results for both standalone and consolidated operations for the quarter and year ended March 31, 2026. Second, the board will deliberate on dividend recommendations for equity shareholders for the financial year ended March 31, 2026.

Trading Window Guidelines

Kalyani Steels has provided important information regarding trading restrictions for designated persons. The trading window, which was closed from April 1, 2026, for all designated and connected persons including their immediate relatives, will reopen on Monday, May 11, 2026. This timeline aligns with standard regulatory practices surrounding financial result announcements.

Regulatory Compliance

The company has issued this intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both BSE Limited and National Stock Exchange of India Limited have been formally notified about the scheduled board meeting, ensuring full compliance with listing requirements.