
Board Meeting8 Aug 2026, 03:00 pm
Shri Kalyan Holdings Board Meeting on Aug 14, 2026
AI Summary
Shri Kalyan Holdings Ltd has announced that its Board of Directors will convene on August 14, 2026, at 02:00 P.M. at its registered office in Jaipur. The primary agenda items include the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026, and taking on record the Limited Review Report. Additionally, the board will approve the date, time, and notice for the 34th Annual General Meeting. The company also confirmed the continuation of the trading window closure for designated persons from July 01, 2026, until 48 hours after the declaration of the financial results, in line with SEBI regulations.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To approve un-audited financial results for Q1 FY27.
- AGM details to be finalized.
- Trading window remains closed for designated persons.
Price Impact
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