Kalyani Steels Ltd (KSL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kalyani Steels Ltd on NSE and BSE, with an AI summary of each filing.
Amit Kalyani Takes Charge as Chairman of Kalyani Steels; To lead the Company into its Next Phase of Growth
Press Release · 28 Oct 2026, 7:55 pm
Amit Kalyani Appointed Chairman of Kalyani Steels in Planned Leadership Transition Kalyani Steels Limited appointed Amit Kalyani as Chairman of the Board, effective 29th Oct'26, succeeding Dr. Babasaheb Kalyani in a planned transition. Dr. Kalyani will continue to advise the board. Amit Kalyani, also Vice Chairman and Joint MD of Bharat Forge, will steer the company's expansion into green steel, advanced materials, and global markets. The company highlighted its operational scale, noting total income expanded from Rs 19.2 crore in 1984 to Rs 1,902 crore in FY25-26.
1. Resignation of Mr. B.N. Kalyani as the Chairman and Non-Executive Non-Independent Director 2. Appointment of Mr.B.N. Kalyani, as the Chairman Emeritus 3. Appointment of Mr.Amit B. ....
Change in Management · 28 Oct 2026, 7:49 pm
Kalyani Steels Announces Board Leadership Transition and Executive Appointments Kalyani Steels Limited announced key leadership changes approved at its Board meeting on 28th Oct'26. Founder promoter Mr. B.N. Kalyani resigned as Chairman and Non-Executive Non-Independent Director effective close of business hours on 28th Oct'26, subsequently being appointed Chairman Emeritus effective 29th Oct'26 in an advisory role. The Board appointed Mr. Amit B. Kalyani as Chairman of the Board of Directors effective 29th Oct'26. Additionally, Ms. Geeta Shamrao Jadhav was appointed Chief Human Resource Officer (CHRO) effective 28th Oct'26.
Appointment of Senior Management Personnel Ms.Geeta Shamrao Jadhav as Chief Human Resource Officer (CHRO)
Outcome · 28 Oct 2026, 7:44 pm
Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026
Financial Result · 28 Oct 2026, 7:40 pm
Resignation of Mr.B.N. Kalyani as the Chairman and Non-Executive Non-Independent Director
Outcome · 28 Oct 2026, 7:39 pm
Kalyani Steels Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Million) ■ Revenue: 4,944 (+8.4% YoY | +6.4% QoQ) ■ EBITDA: 1,072 (+25.5% YoY | +17.3% QoQ) ■ EBITDA Margin (%): 21.7 (+295 bps YoY | +202 bps QoQ) ■ PAT: 799 (+27.7% YoY | +17.0% QoQ) ■ EPS (INR): 18.3 (+27.7% YoY | +17.1% QoQ)
KALYANI STEELS LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 28 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 28 Oct 2026, 5:30 am
KALYANI STEELS LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 28 Oct 2026, 5:30 am
Kalyani Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 28 Oct 2026, 5:30 am
Kalyani Steels Schedules Board Meeting for Q2 FY27 Financial Results Kalyani Steels Limited has scheduled its Board of Directors meeting for 28th Oct'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities, which closed on 1st Oct'26 for designated persons and their immediate relatives, will reopen on 31st Oct'26.
Announcement U/R 30 of SEBI LODR-Proceedings of Postal Ballot
Others (Uncategorized) · 19 Oct 2026, 8:54 pm
Kalyani Steels Shareholders Approve Appointment of Ajay Kirtane as Independent Director Kalyani Steels Limited announced that shareholders approved the appointment of Mr. Ajay Kirtane as an Independent Director via postal ballot on 18th Oct'26. The special resolution secured 99.98% votes in favor (34,251,246 shares) against 0.02% votes opposed (7,429 shares). Mr. Kirtane is appointed for a term of five consecutive years effective 7th Sep'26 through 6th Sep'31. Scrutinizer SVD & Associates validated the electronic voting process conducted from 19th Sep'26 to 18th Oct'26, and results were formally declared on 19th Oct'26.
Announcement U/R 30 of SEBI LODR - Credit Rating
Others (Uncategorized) · 29 Sept 2026, 9:20 pm
ICRA Reaffirms Kalyani Steels' Commercial Paper Rating at [ICRA] A1+ ICRA Limited has reaffirmed and assigned a rating of [ICRA] A1+ for Kalyani Steels Limited's commercial paper program with an enhanced rated amount of Rs. 75.00 crore, as disclosed on 29th Sep'26 pursuant to SEBI LODR Regulation 30.
Announcement UR 30 of SEBI LODR-Change in Directorate
Change in Management · 07 Sept 2026, 11:17 pm
Kalyani Steels Appoints Ajay Kirtane as Additional Independent Director Kalyani Steels Limited has approved the appointment of Mr. Ajay Kirtane as an Additional Independent Director for a five-year term effective 7th Sep'26 to 6th Sep'31, subject to shareholder approval via postal ballot. Mr. Kirtane is a qualified Cost & Works Accountant bringing over 34 years of experience across financial management, debt syndication, M&A, and private equity. He is not related to any existing director on the board and has not been debarred by SEBI or any other regulatory authority.
Announcement U/R 30 of SEBI LODR-Reappointment of Directors
Others (Uncategorized) · 28 Aug 2026, 12:34 am
Kalyani Steels Re-appoints Two Key Directors, Including Group's B.N. Kalyani At its 53rd AGM on 27 Aug'26, Kalyani Steels (KSL) re-appointed Mr. B.N. Kalyani and Mr. M.U. Takale as Directors. Mr. Kalyani, pivotal to the Kalyani Group's success since 1972, brings extensive experience in steel, forging, and automotive sectors. Mr. Takale has over 40 years of experience in forging and automotive industries, including work in the USA. Both directors are liable to retire by rotation and have been confirmed to have no debarment orders from SEBI or other authorities.
Submission of Voting Results of 53rd Annual General Meeting held on Thursday, August 27, 2026
Annual General Meeting · 28 Aug 2026, 12:26 am
Proceedings of 53rd Annual General Meeting of the Company held on Thursday, August 27, 2026
Annual General Meeting · 27 Aug 2026, 8:50 pm
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Others (Uncategorized) · 26 Aug 2026, 11:36 pm
Kalyani Steels Fined by Exchanges for Board Composition Non-Compliance Kalyani Steels paid fines levied by the NSE (₹1,292,100) and BSE (₹1,528,100) for non-compliance with board composition norms under SEBI Regulation 17(1). The violations pertained to the quarters ended Dec 31, 2025, Mar 31, 2026, and Jun 30, 2026. The company stated it has since appointed two Independent Directors, effective May 8, 2026 and Jun 24, 2026, to address the issue. The company notes the full financial impact is not currently ascertainable. The fines were paid on Aug 26, 2026.
Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
Financial Result · 07 Aug 2026, 7:17 pm
Kalyani Steels Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 4,646 (+4.9% YoY | -4.1% QoQ) ■ EBITDA: 914 (+7.1% YoY | -7.7% QoQ) ■ EBITDA Margin (%): 19.7 (+39 bps YoY | -77 bps QoQ) ■ PAT: 682 (+10.6% YoY | -4.8% QoQ) ■ EPS (INR): 15.6 (+10.6% YoY | -4.8% QoQ)
Announcement U/R 30 of SEBI LODR-Proceedings of Postal Ballot
Others (Uncategorized) · 03 Aug 2026, 8:15 pm
Kalyani Steels: Shareholders Approve Appointment of Independent Director Kalyani Steels announced on 3rd Aug'26 that a special resolution to appoint Ms. Vartika Shukla as an Independent Director was passed via postal ballot with a requisite majority. The voting, concluded on 1st Aug'26, saw 99.9561% of votes cast in favor. Ms. Shukla's appointment is for a five-year term, effective from 24th Jun'26 to 23rd Jun'31. This board-level change received overwhelming shareholder approval, confirming the company's governance proposal.
Announcement U/R 30 of SEBI LODR- Credit Rating
Others (Uncategorized) · 31 Jul 2026, 9:56 pm
Kalyani Steels: ICRA Reaffirms A1+ Rating on Commercial Paper ICRA Limited reaffirmed its [ICRA] A1+ credit rating for Kalyani Steels' Commercial Paper program on 31 Jul'26. The reaffirmation applies to the instrument's rated amount of Rs. 50 crore. An A1+ rating indicates the highest degree of safety regarding timely payment of financial obligations, signifying very low credit risk. This action signals continued confidence in the company's short-term liquidity and financial stability.
Kalyani Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 07 Aug 2026, 5:30 am
Kalyani Steels Schedules Board Meeting for Q1 FY27 Results on Aug 7 Kalyani Steels announced its Board of Directors will meet on Fri, 7th Aug'26, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending Jun 30, 2026. The trading window for designated persons, closed from Jul 1, 2026, will re-open on Mon, 10th Aug'26. This meeting is crucial for assessing the company's Q1 FY27 performance, with results expected to be disclosed on the meeting day, providing key insights for investors.
Business Responsibility and Sustainability Reporting (BRSR)
Others (Uncategorized) · 29 Jul 2026, 9:02 pm
Kalyani Steels FY26 Business Responsibility and Sustainability Report Highlights Kalyani Steels' FY26 BRSR discloses a ₹18,456 million turnover and ₹20,996 million net worth. Permanent employee turnover rate increased to 30.22% from 18.67% YoY. R&D/Capex for environmental/social impact was 1.16% of total Capex, down from 1.92%. Sales to related parties constituted 48.23% of total sales, a decrease from 53.65% in FY25. The company settled with SEBI on 12 Feb'26 regarding prior RPT approval lapses. Total energy consumption rose slightly to 8.77 million GJ from 8.70 million GJ YoY.
Annual Report for FY 2025-26
Others (Uncategorized) · 29 Jul 2026, 8:52 pm
Notice of 53rd Annual General Meeting and Annual Report for FY 2025-26
Annual General Meeting · 29 Jul 2026, 8:40 pm
Kalyani Steels Limited - Communication to Shareholders for Tax Deduction at Source (TDS) on Dividend for FY 2025-26
Dividend · 23 Jul 2026, 6:29 pm
Kalyani Steels Announces FY26 Dividend and Key Dates Kalyani Steels' board recommended a final dividend of Rs. 10 per share (200% on Rs. 5 face value) for FY26, subject to shareholder approval at the AGM on 27 Aug '26. The record date for the dividend is set for 31 Jul '26, with the payout scheduled for 04 Sep '26. The company has also communicated procedures for Tax Deduction at Source (TDS) on the dividend, with the deadline for submitting tax-related documents being 31 Jul '26.
Intimation of Record Date and Dividend Payment Date
Dividend · 21 Jul 2026, 4:08 pm
Kalyani Steels Announces Rs. 10/Share Dividend, Sets Record Date Kalyani Steels (KSL) has declared a dividend of Rs. 10 per equity share (200% on a Rs. 5 face value). The dividend payment is subject to shareholder approval at the Annual General Meeting on 27th Aug'26. The company has fixed Friday, 31st Jul'26 as the record date to determine shareholder eligibility for the dividend. The payment will be made on or before 4th Sep'26. There is no book closure for this corporate action.