
Board Meeting4 Aug 2026, 04:07 pm
Kalyan Capitals Board Meeting on Aug 12 to Approve Q1 FY27 Results
AI Summary
Kalyan Capitals Ltd has announced a Board of Directors meeting scheduled for August 12th, 2026, at 02:00 P.M. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Three Months ended June 30th, 2026. The meeting will also include the review of the Limited Review Report from the Statutory Auditors. Additionally, the trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. The company has also provided links to access the notice on its website and the BSE India website.
Key Highlights
- Board meeting scheduled for August 12th, 2026.
- To approve Unaudited Standalone & Consolidated Financial Results for Q1 FY27.
- Limited Review Report from Statutory Auditors to be considered.
- Trading window closure in effect for insider trading compliance.
- Notice available on company and BSE websites.
Price Impact
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