Akashdeep Metal Industries Ltd

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.

Kalyan Capitals Ltd announced the resignation of Mrs. Mamta Gupta from her position as an Independent Director, effective June 23, 2026. The resignation is attributed to personal reasons. The Board of Directors acknowledged her contributions during her tenure. The company has provided detailed information as required by SEBI regulations, including confirmation that there are no other material reasons for her departure.

Kalyan Capitals Ltd announced the appointment of Ms. Sandhya Kohli as an Additional Director in the Independent Category. The decision was approved by the Board of Directors on June 23rd, 2026, following a recommendation from the Nomination & Remuneration Committee. Ms. Kohli, aged 40, holds an MBA in Finance and brings over 20 years of stock market experience. The company confirmed she meets independence criteria, is not related to any existing directors, and is not debarred by any regulatory authority. Her profile and disclosures are attached as per SEBI regulations.

Kalyan Capitals Ltd announced the appointment of Ms. Sandhya Kohli as an Additional Director in the Independent Category, effective June 23rd, 2026. The decision was approved by the Board of Directors following a recommendation from the Nomination & Remuneration Committee. Ms. Kohli, aged 40, holds an MBA in Finance and brings over 20 years of stock market experience. The company confirmed she meets independence criteria and is not related to any existing directors or debarred from holding such office. Her profile and disclosures are attached as per SEBI regulations.

Kalyan Capitals Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter and three months ended June 30, 2026. The company will inform the market about the board meeting date for considering these results in due course, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kalyan Capitals Ltd. has announced the approval of its audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The decision was made during a board meeting held on May 25, 2026, following a review and recommendation by the Audit Committee. Additionally, the board approved the appointment of M/s RGAR & Associates as the Internal Auditor for the Financial Year 2026-27.

Kalyan Capitals Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its board meeting held on May 25, 2026. The board also approved the auditor's report and appointed M/s RGAR & Associates as the internal auditor for the financial year 2026-27. The meeting, which commenced at 02:00 P.M., concluded at 07:00 P.M.

Kalyan Capitals Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the auditor's report with an unmodified opinion and appointed M/s RGAR & Associates as the internal auditor for FY 2026-27. The board meeting was held on May 25, 2026, from 2:00 P.M. to 7:00 P.M.

Kalyan Capitals Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the auditor's report with an unmodified opinion and appointed M/s RGAR & Associates as the internal auditor for FY 2026-27. The board meeting was held on May 25, 2026, from 02:00 P.M. to 07:00 P.M.

Kalyan Capitals Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2026. The meeting will also include a review of the Audit Report from the Statutory Auditors and other business matters. The trading window remains closed until 48 hours after the declaration of the results.