Kanishk Steel Industries: Shareholder Meeting / Postal Ballot-Outcome of AGM

Clarification and submission of the revised proceedings of the 35th Annual General Meeting held on 30.09.2025 conducted through Video conferencing and other audio-visual means (OAVM). The revision is being made to the earlier submission to include the time of commencement and conclusion of the meeting: Commencement time: 3: 00 p.m.Conclusion time: 3:45 p.m.We have enclosed the clarification letter.