
AGM/EGM1 Sept 2026, 03:40 pm
Kalyan Capitals Files 42nd Annual Report for FY 2025-26
AI Summary
Kalyan Capitals Ltd has filed its Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report includes details of the Board of Directors, CEO, CFO, Company Secretary, Auditors, and Registered/Corporate Offices. The 42nd Annual General Meeting (AGM) is scheduled for September 28, 2026, to consider audited financial statements, re-appointment of a director, appointment of statutory auditors for a five-year term (FY 2026-27 to 2030-31), and approval of material related party transactions for FY 2026-27.
Key Highlights
- Annual Report for FY 2025-26 filed with SEBI.
- 42nd AGM scheduled for September 28, 2026.
- Statutory auditors to be appointed for a 5-year term.
- Approval sought for material related party transactions.
Price Impact
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