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.

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.

KVS Castings will host a virtual investor meet on August 6, 2026, at 4:00 PM IST. The company disclosed the event details in a filing with BSE Limited on August 3, 2026, citing compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary objective of the meet is to discuss the company's performance and outlook, as well as address queries from investors and analysts.

The event will be conducted in virtual mode, allowing remote participation for stakeholders. KVS Castings Limited, formerly known as KVS Castings Private Limited, is listed on the BSE SME platform under the scrip symbol KVSCASTING and code 544554. The company’s International Securities Identification Number (ISIN) is INE163701019.

Event Details

Regulatory Compliance

The intimation was issued by Shweta Mehrotra, the Company Secretary and Compliance Officer of KVS Castings Limited. She holds Membership Number A23938. The filing confirms that any presentation made during the investor meet will be submitted to the stock exchanges and uploaded on the company’s website at https://kvscastings.com , in accordance with applicable regulatory provisions.

This disclosure ensures transparency and adherence to the listing obligations mandated by the Securities and Exchange Board of India (SEBI). The company is headquartered in Kashipur, Uttarakhand, with its registered office located at Village Girdhiyai & Baghelewala, Aliganj Road.

What This Means for Investors

The investor meet provides a direct channel for shareholders and analysts to engage with management regarding the company’s strategic direction and operational performance. Participation is open to all interested parties via the virtual platform. Investors are advised to monitor the company’s website for the presentation materials post-event.