KVS Castings Ltd (KVSCASTING) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by KVS Castings Ltd on NSE and BSE, with an AI summary of each filing.
FOR RECORDS
Annual General Meeting · 15 Aug 2026, 4:14 am
KVS Castings: All Resolutions Passed at 7th Annual General Meeting KVS Castings announced that all five resolutions at its 7th AGM on 12th Aug'26 were passed with the requisite majority. The cut-off date was 07th Aug'26. Key resolutions included adopting audited financials for FY26, re-appointing Ms. Rekha Agarwal, appointing Mr. Sudhir Agarwal as an Independent Director for a second term, and ratifying related party transactions. A total of 1,33,07,124 equity shares were voted, representing 100% approval across all resolutions, with no votes cast against any proposal.
Proceedings of the 07th AGM For records
Annual General Meeting · 15 Aug 2026, 2:50 am
Outcomes of the 07th Annual General Meeting of the Company in pursuant to Regulation 30 read with Schedule III of the SEBI (LODR), Regulation, 2015 attached herewith.
Annual General Meeting · 12 Aug 2026, 11:32 pm
We hereby inform you that the company has issued a Press Release on August 07, 2026. A copy of said Press Release is enclosed herewith. The same is being uploaded on the Company''s website.
Press Release · 08 Aug 2026, 12:03 am
KVS Castings Secures ₹20 Crore Export Order for Russian Railways KVS Castings Limited has secured a ₹20 Crore order from SAMM Corporation for railway components destined for the Russian Railways. The order execution begins in Aug'26, strengthening the company's export footprint and global supply chain presence. The revenue recognition is projected at approximately ₹8 Crore in FY27 and ₹12 Crore in FY28, providing enhanced revenue visibility over the next two financial years. This significant win highlights the company's manufacturing expertise in high-quality ferrous castings and its growing position in international markets.
We hereby inform you that the company has issued a Press Release on August 07, 2026. A copy of said Press Release is enclosed herewith. The same is being uploaded on the Company''s website.
Press Release · 08 Aug 2026, 12:01 am
KVS Castings Secures ₹20 Crore Export Order for Russian Railways KVS Castings secured a ₹20 Crore order from SAMM Corporation for railway components for the Russian Railways. This order marks a significant step in expanding its export footprint. Execution will begin in Aug'26, with revenue contribution projected at ₹8 Crore in FY27 and ₹12 Crore in FY28. The deal enhances revenue visibility for the next two fiscal years and strengthens the company's position in the global railway supply chain, underscoring its manufacturing capabilities for critical infrastructure.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in continuation of ....
Others · 07 Aug 2026, 8:11 pm
KVS Castings Outlines Growth Strategy in Investor Meeting KVS Castings management met with investors on 06th Aug'26, outlining its growth outlook for FY27-FY28. Key strategies include enhancing core manufacturing, improving operational efficiency, market expansion, and diversification. The company reaffirmed its commitment to growing its railway business and plans to leverage existing strengths to enter adjacent markets and explore new segments. Management emphasized that no price-sensitive financial projections were shared, focusing solely on directional growth initiatives during the virtual meeting with three investment firms.
The Company has secured an Export Order from M/s. SAMM Corporation, Delhi (Merchant Exports), an Indian entity, for Supply of Railway Parts to be used in Russian Railways.
Others (Uncategorized) · 07 Aug 2026, 8:02 pm
KVS Castings Secures ₹20 Crore Export Order for Russian Railways Parts KVS Castings secured an export order via merchant exporter SAMM Corporation for railway parts to be used in Russian Railways. The aggregate order value is approximately ₹8 Crores for FY27 and ₹12 Crores for FY28, totaling ₹20 Crores. The company received the order on 07 Aug'26 in the normal course of business, with phased deliveries commencing immediately. The order is a domestic transaction from a non-related party, reaffirming the company's manufacturing capabilities and providing revenue visibility over the next two fiscal years.
In pursuant to Regulation 30 of the SEBl (LODR) Regulations 2015, we hereby inform you that the 07th Annual General Meeting of the company to be held on Wednesday, 12th August, 2026 at ....
Annual General Meeting · 05 Aug 2026, 6:20 pm
Intimation of Investor Meet under Regulation 30 of SEBI (LODR) Regulations, 2015 to be held on Thursday, 06th August, 2026 at 04:00 PM on Virtual Mode.
Intimation · 03 Aug 2026, 11:09 pm
KVS Castings Announces Virtual Investor Meet for 06 Aug'26 KVS Castings Limited (BSE: 544554) will conduct a virtual investor and analyst meet on 06 Aug'26 at 4:00 PM. The management will discuss the company's performance, provide an outlook on future business, and address queries from participants. Any presentation materials for the meeting will be submitted to the stock exchanges and made available on the company's website.
Notice of 07th AGM advertised on Sunday, 19th July 2026 in the Pioneer Newspaper (English Edition-Uttarakhand circulation) and the Shah Times Newspaper [Vernacular (Hindi) Edition- Uttarakhand ....
Annual General Meeting · 20 Jul 2026, 7:23 pm
Notice of 07th AGM advertised on Sunday, 19th July 2026 in the Pioneer Newspaper (English edition- Uttarakhand Circulation) and The Shah Times Newspaper (Vernacular (Hindi) edition- Uttarakhand ....
Annual General Meeting · 20 Jul 2026, 6:25 pm
The Company has fixed Friday, August 07, 2026 as the Record Date for the purpose of Determining the eligibility of members to vote electronically.
Others · 18 Jul 2026, 10:38 pm
KVS Castings Sets Record Date and E-Voting for 7th AGM KVS Castings Limited has announced its 7th Annual General Meeting (AGM) will be held on 12th Aug'26. The company set 07th Aug'26 as the record date to determine shareholder eligibility for e-voting and attendance. The remote e-voting period is scheduled from 09th Aug'26 to 11th Aug'26. Additionally, the company's Register of Members and Share Transfer Books will be closed from 08th Aug'26 to 13th Aug'26 (inclusive) for the purpose of the AGM.
Since the Company is listed on the SME Platform of BSE, the provisions Regulation 24A of the SEBI (LODR) Regulation, 2015 are not applicable. Accordingly, the Secretarial Audit has been ....
Others (Uncategorized) · 18 Jul 2026, 8:54 pm
KVS Castings Submits FY26 Secretarial Audit Report KVS Castings submitted its Secretarial Audit Report for the financial year ended 31st Mar'26. The audit confirmed the company has complied with applicable statutory provisions, maintains proper board processes, and has an adequate compliance mechanism. Key corporate actions during the year included the appointment of Mr. Sanjay Rajeshwar Agarwal as CEO effective 06th Mar'26 and a change in the registered office address on the same date. The report notes no major adverse events occurred that would materially impact the company's affairs.
Notice of 07th Annual General Meeting along with Annual Report of the Company for the FY 2025-26 and E-Voting Period in Pursuant to Regulation-30 of the SEBI (LODR) Regulation, 2015
Annual General Meeting · 18 Jul 2026, 7:20 pm
07th Annual Report of the Company for FY 2025-26 in pursuant to Regulation 34 & 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 18 Jul 2026, 5:46 pm
we hereby inform you that the Board of Directors of the Company, at its meeting held on Friday, July 17, 2026 commenced at 03:00 PM and concluded at 04:00 PM on physical mode at registered ....
Outcome · 18 Jul 2026, 12:13 am
KVS Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve 1 To consider and approve the ....
Intimation · 14 Jul 2026, 2:20 am
We wish to inform you that there is no deviation or variation of the fund raised through IPO during the half year ended 31st March, 2026.
Others (Uncategorized) · 30 May 2026, 10:58 pm
KVS Castings Reports No Deviation in IPO Fund Utilization KVS Castings Limited confirmed no deviation in utilizing its Initial Public Offer (IPO) proceeds for the half-year ended 31 Mar '26. The company raised ₹27.83 crore through its IPO on 01 Oct '25. Out of the net proceeds of ₹23.74 crore, ₹20.22 crore has been utilized as planned, with ₹17.40 crore for capital expenditure and ₹2.82 crore for general corporate purposes. The unutilized fund of ₹3.52 crore is parked with Yes Bank. The statement was reviewed by the Audit Committee and Board on 30 May '26.
In pursuant to Regulation 30, 33 and other applicable regulation of the SEBI (LODR) Regulation, 2015, the company has declared Audited Financial Results for the half year and Financial ....
Outcome · 30 May 2026, 10:30 pm
KVS Castings Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2,749 (+2.1% YoY | +15.0% QoQ) ■ EBITDA: 565 (-2.2% YoY | +4.0% QoQ) ■ EBITDA Margin (%): 20.6 (-90 bps YoY | -217 bps QoQ) ■ PAT: 336 (-15.9% YoY | -9.1% QoQ) ■ EPS (INR): 2.06 (-29.0% YoY | -23.1% QoQ)
KVS Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve We, hereby inform you that a Board ....
Intimation · 30 May 2026, 5:30 am
KVS Castings Board Meeting on 30th May'26 to Approve FY26 Results KVS Castings (BSE: 544554) will hold a Board of Directors meeting on Sat, 30th May'26, at 02:30 PM. The agenda includes the consideration and approval of the half-yearly and annual audited financial results for the year ended 31st Mar'26. The trading window for insiders will remain closed from 29th Mar'26, until 48 hours after the results are declared.
We hereby inform you that the Board of Directors of the Company, at its meeting held of 15th April 2026 has considered and recommended to the members re-appointment of Mr. Jaswinder Singh ....
Outcome · 15 Apr 2026, 11:42 pm
KVS Castings Board Proposes Re-appointment of Independent Director KVS Castings' board, at its meeting on 15 Apr'26, recommended the re-appointment of Jaswinder Singh Ahluwalia as a Non-Executive Independent Director for a second five-year term. The proposal is subject to shareholder approval via a Special Resolution through a postal ballot and e-voting. Additionally, the board granted omnibus approval for Related Party Transactions for the quarter ending 30 Jun'26. Nishi & Associates has been appointed as the scrutinizer for the postal ballot process.
Pursuant to Regulation-30(6) read with Schedule III, Part A of SEBI (LODR) Regulation, 2015 and as per intimation received from Crisil Ratings Limited dated April 05, 2026, we wish to inform ....
Others (Uncategorized) · 06 Apr 2026, 8:34 pm
KVS Castings Gets Crisil BBB-/Stable Rating for ₹80 Crore Bank Facilities KVS Castings Limited (BSE: 544554) announced on Apr 06, '26, that Crisil has assigned credit ratings for its ₹80 crore bank loan facilities. The long-term rating is Crisil BBB-/Stable, indicating a moderate degree of safety regarding timely servicing of financial obligations. The short-term rating has been assigned as Crisil A3. This rating action provides an updated external assessment of the company's creditworthiness and financial stability, which is a key factor for investors monitoring its debt profile and capital structure.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby submit the outcome of the Analysts/Investors' meeting held on March 11, ....
Others · 12 Mar 2026, 12:15 am
KVS Castings Discloses Outcome of Analyst Meeting at Arihant Capital Conference KVS Castings (BSE: 544554) disclosed the outcome of its virtual analyst and investor meeting held on 11th Mar'26. The meeting was part of the Arihant Capital - Bharat Connect Conference. Management explained the presentation previously shared on 10th Mar'26 and held a Q&A session. The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the meeting, with discussions limited to information already in the public domain.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed Investor Presentation to be used for the Analysts'/Institutional ....
Intimation · 10 Mar 2026, 11:54 pm
KVS Castings Announces Analyst Meeting and Shares Investor Presentation KVS Castings Limited (BSE: 544554) will hold a virtual Analyst and Institutional Investor meeting on 11th Mar'26, at 4:00 PM. The company shared its investor presentation, detailing its business operations, financials, and growth strategy. KVS Castings manufactures ferrous castings for diverse sectors including automotive, railways, and defence. The presentation highlights a significant capacity expansion with a new automated plant adding 12,000 MTPA, effective 2nd Mar'26, bringing total capacity to 19,200 MTPA. This supports the company's growth outlook in key industrial segments.
Pursuant to Regulation 8(2) of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("SEBI PIT Regulations"). please find attached herewith the updated ....
Others (Uncategorized) · 07 Mar 2026, 10:36 pm
KVS Castings Updates Insider Trading Policy for Fair Disclosure of UPSI KVS Castings Limited (BSE: 544554) announced its Board of Directors reviewed and approved an updated "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" on 06 Mar'26. This update aligns the company's policies with SEBI's (Prohibition of Insider Trading) Regulations, 2015. The revised code, which supersedes the initial version from 10 Sep'24, governs the handling and fair dissemination of price-sensitive information to ensure regulatory compliance and prevent insider trading. The code is available on the company website.