StockWatch
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Diversified Commercial Services
AGM/EGM7 Sept 2026, 08:11 pm

Shri Kalyan Holdings Ltd to hold 34th AGM on Sep 29, 2026

AI Summary

Shri Kalyan Holdings Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:00 P.M. at its registered office in Jaipur. The AGM will transact ordinary business, including the adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Arushi Jain as a director liable to retire by rotation. The Annual Report for FY 2025-26, along with the AGM notice, has been sent to members via email and is also available on the company's website.

Key Highlights

  • 34th Annual General Meeting scheduled for September 29, 2026.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director Mrs. Arushi Jain up for re-appointment.
  • Annual Report and AGM notice disseminated electronically and available online.