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 7th Boards Report for the financial year 2025 262 To consider and approve the 07th Annual Report for the financial year 2025 263 To fix Book Closure and Record Date for the 07th Annual General Meeting4 To approve Notice of the 07th Annual General Meeting5 Other Matters.