AGM/EGM1 Jul 2026, 05:00 pm
Kalyan Capitals Schedules EGM for July 23, 2026
AI Summary
Kalyan Capitals Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on Thursday, July 23, 2026, at 02:00 P.M. The meeting will address two key special businesses: the appointment of M/s. SVP & Associates as Statutory Auditors to fill a casual vacancy and an increase in the Board's borrowing powers under Section 180(1)(c) of the Companies Act, 2013. The company is providing remote e-voting facilities from July 20 to July 22, 2026, with a cut-off date of July 18, 2026, for shareholder eligibility. The notice is also available on the company's website.
Key Highlights
- EGM scheduled for July 23, 2026, to discuss auditor appointment and borrowing powers.
- Remote e-voting available from July 20-22, 2026.
- Cut-off date for voting eligibility is July 18, 2026.
- Appointment of SVP & Associates as Statutory Auditors to fill casual vacancy.
- Proposal to increase the Board's borrowing powers under Section 180(1)(c).
Price Impact
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