KVS Castings schedules 7th AGM for August 12, 2026
KVS Castings Limited will hold its 7th AGM on August 12, 2026, at its Uttarakhand registered office. The physical meeting follows regulatory disclosures made to BSE SME, including the submission of the annual report for FY25-26.
*this image is generated using AI for illustrative purposes only.
KVS Castings has scheduled its 7th Annual General Meeting (AGM) for August 12, 2026, to transact ordinary and special business as outlined in the notice of the meeting. The event marks a key governance milestone for the company, allowing shareholders to engage directly with management regarding the firm’s performance and strategic direction for the financial year 2025-26.
The meeting will be conducted in physical mode at the company’s registered office located in Village Girdhiyai & Baghelewala, Aliganj Road, Tehsil- Kashipur- 244713, U.S. Nagar, Uttarakhand. The session is set to begin at 03:30 PM on Wednesday, August 12, 2026. This format ensures direct participation from shareholders who hold valid share certificates or demat account statements.
Meeting Schedule and Details
The company has provided specific logistical details for the AGM to ensure smooth conduct of the proceedings. Shareholders are required to adhere to the scheduled time and venue.
| Parameter | Detail |
|---|---|
| Meeting Type | 7th Annual General Meeting |
| Date | August 12, 2026 |
| Day | Wednesday |
| Time | 03:30 PM |
| Mode | Physical Mode |
| Venue | Registered Office, Kashipur, Uttarakhand |
Regulatory Compliance and Disclosures
The intimation regarding the AGM was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events to the stock exchanges to ensure transparency in corporate governance.
The Notice of AGM, along with the 7th Annual Report for the financial year 2025-26, was submitted to BSE Limited on July 18, 2026. These documents are also available on the company’s website at https://kvscastings.com/ for public access. The filing was signed by Shweta Mehrotra, Company Secretary & Compliance Officer (M. No.: A23938), confirming compliance with statutory requirements.
Corporate Background
KVS Castings Limited, formerly known as KVS Castings Private Limited, operates under CIN L27100UR2019PLC012217. The company maintains its registered office and works in Kashipur, Uttarakhand, with an additional works facility at B-25-29, Industrial Estate, Bazpur Road, Kashipur. The firm is listed on the BSE SME Platform under Scrip Code 544554 and Symbol KVSCASTING, with ISIN INE163701019.
Historical Stock Returns for KVS Castings
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.99% | +3.21% | +37.08% | +63.24% | 0.0% | 0.0% |
What specific strategic initiatives or capital expenditure plans for FY 2025-26 are shareholders likely to discuss during the special business segment of the AGM?
How might the decision to hold a physical-only AGM impact shareholder participation rates and voting outcomes compared to hybrid or virtual formats?
Given the company's listing on the BSE SME Platform, what are the potential implications for liquidity and investor base expansion following this governance milestone?
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