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The Annexure

Desk› Capital Goods› Kalyani Cast-Tech Ltd

Kalyani Cast-Tech Ltd

BSE 544023 KALYANI INE0N6U01018
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

12 filings · 1 material · busiest 2026-07-28

What it files

General5 AGM / EGM3 Compliance Certificate1 Newspaper Publication1 Board Outcome1 Board Meeting1

Filings

12 in the window

  1. 21 August 2026

    General

    Successful Arrival Of First Container Trial Train At Gati Shakti Terminal

    PFA

    Company Update / General View filing →

  2. 19 August 2026

    General

    544023 - Intimation Regarding Registration Of Private Freight Terminal Project Under Gujarat Integrated Logistics And Logistics Park Policy 2021

    PFA

    Company Update / General View filing →

  3. 17 August 2026

    General

    544023 - Clarification With Reference To EGM Notice Dated July 04Th, 2026 Regarding Percentage Of Grand Total In Shareholding Pattern

    PFA

    Company Update / General View filing →

  4. 7 August 2026

    General

    544023 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Commissioning Of Gati Shakti Multi-Modal Cargo Terminal Of KMT Engineering Private Limited, A Subsidiary Of Kalyani Cast Tech Limited

    PFA

    Company Update / General View filing →

  5. 28 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    PFA Summary of Proceeding of EGM held on 28 July, 2026

    AGM/EGM / EGM View filing →

  6. 28 July 2026

    AGM / EGM

    544023 - Voting Results And Scrutinizer's Report Of The Extraordinary General Meeting ("EGM") Of Kalyani Cast Tech Limited Held On July 28, 2026

    PFA

    AGM/EGM / EGM View filing →

  7. 15 July 2026

    AGM / EGM

    Corrigendum To The Extra Ordinary General Meeting Notice Dated July 04, 2026

    PFA

    AGM/EGM / EGM View filing →

  8. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    PFA

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 6 July 2026

    Newspaper Publication

    Newspaper Publication

    PFA

    Company Update / Newspaper Publication View filing →

  10. 30 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    PFA

    Board Meeting / Outcome of Board Meeting View filing →

  11. 23 June 2026

    Board Meeting

    Board Meeting Intimation for Considering The Issue Of Equity Shares And/Or Convertible Securities Inc luding Warrants On Preferential Basis Under SEBI (ICDR) Regulations, 2018

    Kalyani Cast-Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve PFA

    Board Meeting / Board Meeting View filing →

  12. 8 June 2026

    General

    544023 - Clarification Regarding Capital Investment Figure Disclosed In Investor Presentation/Letter To Investors Submitted Along With Financial Results For The Year Ended March 31, 2026

    PFA

    Company Update / General View filing →