KVS Castings logo

KVS Castings MD, chairman, board of directors and AGM

BSE: 544554Industrial ProductsSmall Cap

Last close ₹69.68down ₹0.34 (0.49%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹70.02.

52-week range of traded prices to 23 Oct 2026
₹48.01Low, 11 Feb 2026₹96.00High, 8 Sep 2026
Market cap
₹131 Cr2,876th largest listed
P/E
18.5
P/B
2.0
Dividend yield
Nonein the last 12 months
ROE
10.8%
Debt to equity
0.38
Volume, BSE
46,000

KVS Castings AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.KVS Castings share news and announcements

Annual general meeting, 12 Aug 2026

366 shareholders on the register on 7 Aug 2026; present: 8 promoters and 0 others; votes counted by CS NISHI SETHI TANDON / NISHI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statement of the company for the financial year ended as at march 31, 2026 and the reports of the Board of Directors and auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00%

    Turnout: all 100.00% · promoters 100.00%

  2. Re-appointment of Ms. Rekha Agarwal (DIN: 02212986), Director who retires by rotation and being eligible, offers herself for re-appointment:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00%

    Turnout: all 100.00% · promoters 100.00%

  3. Regularization Mr. Puneet Mohindra (DIN: 07169233) as a Director (in the category of Non Executive Director and Professional)
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00%

    Turnout: all 100.00% · promoters 100.00%

  4. For appointment of Mr. Sudhir Agarwal (DIN: 08602216) as an Independent Director for second term (5 consecutive years)
    Special
    100.00% for0.00% against

    Against: promoters 0.00%

    Turnout: all 100.00% · promoters 100.00%

  5. Ratification of General Related P arty transactions
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00%

    Turnout: all 100.00% · promoters 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.