Kalyan Capitals Announces 42nd AGM on Sep 28, 2026

Kalyan Capitals Limited has announced its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 p.m. IST via Video Conference (VC)/Other Audio-Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, re-appointment of a retiring director, and appointment of M/s. SVP & Associates as statutory auditors for a five-year term. Special business includes approval of material related party transactions. The notice of AGM and Annual Report are available on the company's website. Cut-off dates for determining member eligibility for notice and e-voting have also been specified.