StockWatch
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Diversified Commercial Services
Board Meeting28 May 2026, 10:33 pm

Shri Kalyan Holdings Board Approves FY26 Results, Re-appoints Auditor

AI Summary

Shri Kalyan Holdings Limited's Board of Directors met on May 28, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The financial statements, including the statement of assets and liabilities and cash flow statement, were approved, and the Auditor's Report, which provided an unmodified opinion, was taken on record. The Board also approved the re-appointment of M/s Shah Surendra & Associates as the Internal Auditor for the financial year 2026-27. Furthermore, the company announced that the trading window for its securities will open from Monday, June 01, 2026, for Directors, Key Managerial Personnel, and other Designated Persons.

Key Highlights

  • Board approved audited financial results for Q4 and year ended March 31, 2026.
  • Auditor's Report on financial results issued with an unmodified opinion.
  • M/s Shah Surendra & Associates re-appointed as Internal Auditor for FY26-27.
  • Trading window for company securities to open from June 01, 2026.