News

Kalyan Capitals Limited announced that its 42nd Annual General Meeting, held on September 28, 2026, approved the appointment of M/s. SVP & Associates as the company`s Statutory Auditors for a term of five years, commencing September 28, 2026, and the re-appointment of Mr. Sunil Kumar Malik as a director. The meeting also appointed Ms. Sandhya Kohli as a Non-Executive Independent Director for a term of five years, starting June 23, 2026.

Kalyan Capitals Limited informed the BSE Limited that the trading window for securities of the company will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026, with the date of the board meeting to consider the results to be announced later.

Kalyan Capitals will hold a meeting of the Board of Directors of the Company on 12 August 2026.

Kalyan Capitals announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 23 July 2026.

Kalyan Capitals will hold a meeting of the Board of Directors of the Company on 25 May 2026.