SHRI KALYAN HOLDINGS LTD.

Shri Kalyan Holdings Limited has dispatched a letter to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for FY 2025-26 and the Notice of the 34th Annual General Meeting. The AGM is scheduled for September 29, 2026, at the company's registered office in Jaipur. The Annual Report is also available on the company's website and the BSE India website. Shareholders can request a physical copy via email. Remote e-voting will be open from September 26 to September 28, 2026.

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.

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.

Shri Kalyan Holdings Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its 34th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, at 03:00 P.M. in a physical manner. The Annual Report and AGM Notice have been sent electronically to members who have registered their email addresses. The report is also available on the company's website, www.shrikalyan.co.in. The filing also lists the Board of Directors, Board Committees, Company Secretary, CFO, Statutory Auditors, Secretarial Auditors, Internal Auditors, Principal Banker, Registered Office, and Registrar and Share Transfer Agent.

Shri Kalyan Holdings Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM 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, for the purpose of the AGM.

Shri Kalyan Holdings Ltd has announced the appointment of Mr. Hemang Jain as General Manager, designated as Senior Management Personnel (SMP). The decision was approved by the Board of Directors at a meeting held on August 14, 2026, following recommendations from the Nomination and Remuneration Committee and Audit Committee. Mr. Jain's remuneration is set at ₹60,000 per month. He holds a Bachelor of Business Administration (BBA) and has expressed interest in financial analysis, portfolio management, and financial planning, aiming to contribute to the company's growth.

Shri Kalyan Holdings Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also approved the holding of its 34th Annual General Meeting on September 29, 2026, and related annual report documents. Additionally, Mr. Hemang Jain was appointed as General Manager (Senior Management Personnel) effective August 14, 2026, with a monthly remuneration of ₹60,000. The trading window for the company's shares will reopen 48 hours after the declaration of these results.

Shri Kalyan Holdings Limited announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The Board also approved the appointment of Mr. Hemang Jain as General Manager (Senior Management Personnel) at a monthly remuneration of ₹60,000. Additionally, the company approved the holding of its 34th Annual General Meeting on September 29, 2026, and the closure of its register of members from September 23 to September 29, 2026. The trading window for the company's shares will reopen 48 hours after the declaration of these results.

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.

Shri Kalyan Holdings Limited has announced the closure of its trading window for directors, key managerial personnel, and designated employees, along with their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct to prevent insider trading. The date for the board meeting to approve these financial results will be communicated separately.