Karbonsteel Engineering Limited will host a virtual investor conference on Friday, September 25, 2026, at 4:30 pm. The event is organized by Pin Pointx Capital and will serve as a platform for management to engage with analysts and investors.

Meeting Details and Format

The company filed an intimation with the Bombay Stock Exchange on September 22, 2026, regarding the schedule of this analyst and investor interaction. The meeting is structured as a group discussion conducted virtually.

Disclosure Guidelines

The company stated that discussions during the interaction will be strictly based on publicly available information. No unpublished price-sensitive information (UPSI) is intended to be discussed, ensuring compliance with regulatory standards for investor interactions.

The management noted that changes to the schedule may occur due to exigencies on the part of company officials. The filing was signed by Siddhi Bharat Parmar, Company Secretary and Compliance Officer.

Karbonsteel Engineering Limited will hold its 15th Annual General Meeting on September 23, 2026. The company seeks shareholder approval to increase its borrowing limit to ₹400 crore.

The meeting will be conducted via Video Conferencing or Other Audio-Visual Means. Shareholders can cast their votes through remote e-voting from September 20, 2026, to September 22, 2026. The cut-off date for voting eligibility is September 16, 2026.

Key Agenda Items

The Board has placed three special resolutions before shareholders:

• Ratify remuneration of ₹17,000 per annum for cost auditors M/s Mayur Chhaganbhai Undhad & Co for FY27.
• Approve creation of security on present and future properties in favor of lenders.
• Increase borrowing limits up to ₹400 crore under Section 180(1)(c) of the Companies Act, 2013.

Ordinary business includes adopting the audited standalone financial statements for FY26 and re-appointing Mr. Shrenik Kirit Shah as Managing Director.

Governance and Participation

Ms. Amita Karia has been appointed as the scrutinizer for the voting process. The company will provide remote e-voting facilities through Central Depository Services (India) Limited. Large shareholders holding 2% or more shareholding, promoters, and institutional investors are exempt from the first-come-first-served restriction for virtual attendance.