KVS Castings Ltd has fixed Friday, August 7, 2026, as the record date to determine shareholder eligibility for the 7th Annual General Meeting (AGM). The meeting is scheduled for Wednesday, August 12, 2026, at 15:30 Hours (IST) at the company's registered office in Village Girdhiyai & Baghelewala, Aliganj Road, Tehsil- Kashipur, Uttarakhand. The Register of Members and Share Transfer Books will remain closed from Saturday, August 8, 2026, to Wednesday, August 13, 2026, for the purpose of the AGM.

E-Voting and Book Closure

The remote e-voting facility will commence on Sunday, August 9, 2026, at 09:00 Hours (IST) and conclude on Tuesday, August 11, 2026, at 17:00 Hours (IST). Members holding shares as on the record date may cast their votes electronically during this period. The Notice of AGM and the Annual Report for FY 2025–26 have been dispatched electronically to eligible members and are available on the company's website.

The intimation was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

KVS Castings Limited reported a 7.1% increase in net profit to ₹705.36 lakh for the financial year ended March 31, 2026, compared to ₹658.67 lakh in the previous year. Revenue from operations rose to ₹5,139.90 lakh from ₹5,010.94 lakh in FY25. The board approved the audited financial results for the half-year and full year ended March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board also approved the disclosure on related party transactions and recommended the adoption of the audited financial statements to the shareholders. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the financial results. The statutory auditors, Arora Gupta & Co., issued an unmodified opinion on the financial results.

Financial Performance Summary

The company's total assets increased to ₹10,142.86 lakh as of March 31, 2026, from ₹4,774.99 lakh in the previous year. This rise was primarily driven by an increase in property, plant, and equipment to ₹6,198.33 lakh. Shareholders' funds grew to ₹6,520.38 lakh, supported by a rise in share capital to ₹1,875.33 lakh following the company's Initial Public Offer in October 2025.

Operational Highlights

During the year, the company commissioned a new production facility, increasing its total installed production capacity to 19,200 Metric Tonnes per annum from 7,200 Metric Tonnes per annum. Commercial operations for the new facility commenced on March 02, 2026. The expansion was funded through the proceeds of the IPO, which raised a net amount of ₹2,373.93 lakh. As of March 31, 2026, the company had utilized ₹2,022.28 lakh of the IPO proceeds, with ₹351.65 lakh remaining unutilized and parked in a current account with Yes Bank Limited.