Kalyani steels Limited has announced a board meeting scheduled for February 3, 2026, to review and approve its quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and investor communication process.

Board Meeting Details

The Board of Directors will convene on Tuesday, February 3, 2026, with a comprehensive agenda focused on financial results approval. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Scope

The board will deliberate on the unaudited financial results covering two distinct periods. The quarterly results will encompass the three-month period ended December 31, 2025, representing the third quarter of FY26. Additionally, the nine-month cumulative results for the period ended December 31, 2025, will be reviewed and approved.

Both standalone and consolidated financial statements will be presented to the board for consideration. This comprehensive approach ensures complete transparency and adherence to regulatory requirements for listed companies.

Trading Window Guidelines

Kalyani Steels Limited has implemented trading window restrictions as part of its insider trading prevention measures. The trading window for dealing in company securities has been closed since January 1, 2026, affecting all designated and connected persons including their immediate relatives.

The trading window will reopen on Friday, February 6, 2026, following the completion of the board meeting and subsequent disclosure of financial results. This timeline ensures compliance with insider trading regulations and maintains market integrity.

Regulatory Compliance

The announcement demonstrates Kalyani Steels Limited's commitment to regulatory compliance and transparent corporate governance. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting, ensuring all stakeholders are adequately informed about the upcoming financial disclosure.

Kalyani Steels Limited has completed the acquisition of remaining equity shares in DGM Realities Private Limited, making it a wholly owned subsidiary. The company purchased 10,000 equity shares from KSMS Technologies Solutions Private Limited at ₹172.00 per share, totaling ₹1.72 million, as announced on January 13, 2026.

Acquisition Details

The transaction increases Kalyani Steels' shareholding in DGM Realities from 99.92% to 100%. Following the acquisition, the company now holds 13,206,000 equity shares of ₹10.00 each, representing complete ownership of the subsidiary.

About DGM Realities

DGM Realities Private Limited operates in the real estate sector and has been part of the Kalyani Group since its incorporation on January 12, 2010. The company is engaged in purchasing land and buildings for development or resale, managing construction projects, and providing project management and maintenance activities.

Strategic Rationale

The acquisition aligns with Kalyani Steels' strategic objectives, particularly regarding DGM's ownership of a 25-acre land parcel near the Bengaluru-Mysuru Highway Corridor. The company plans to utilize this property for:

• Marketing network expansion
• Business development activities
• Service center operations
• Distribution center establishment

Related Party Transaction

The transaction constitutes a related party transaction as DGM Realities and KSMS Technologies Solutions Private Limited are related parties under common control of the promoter and promoter group. The company confirmed that the share purchase was conducted on an arm's length basis, ensuring fair valuation and compliance with regulatory requirements.

Regulatory Compliance

The acquisition was completed without requiring governmental or regulatory approvals. Kalyani Steels has fulfilled all disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing comprehensive details about the transaction to stock exchanges.