KALYANI STEELS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of 48th Annual General Meeting of the Company held on Friday, September 3, 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).