Shri Kalyan Holdings Ltd: 34th AGM on Sep 29, 2026; Book Closure Sep 23-29

Shri Kalyan Holdings Ltd has announced the details for its 34th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 03:00 P.M. IST. The meeting will be conducted in a physical manner. Consequently, the company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. The 'Cut-off Date' for determining voting rights has been fixed as Tuesday, September 22, 2026. Shareholders can participate in remote e-voting from Saturday, September 26, 2026, 10:00 A.M. IST, until Monday, September 28, 2026, 5:00 P.M. IST.