SHRI KALYAN HOLDINGS LTD.

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.

The Board of Directors of Shri Kalyan Holdings Limited, in a meeting held on May 28, 2026, approved the re-appointment of M/s Shah Surendra & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. This re-appointment is for a one-year term. M/s Shah Surendra & Associates, based in Jaipur, specializes in audit & assurance, tax, business advisory, accounting, and regulatory compliances, and has a history of conducting internal audits and providing tax consultancy services for the company.

Shri Kalyan Holdings Limited's Board of Directors met on May 28, 2026, and approved the Audited Financial Results for the quarter and year ended March 31, 2026. The company also took on record the Auditor's Report, which was issued with an unmodified opinion. Additionally, M/s Shah Surendra & Associates were re-appointed as the Internal Auditor for the financial year 2026-27. The trading window for company securities will open from June 01, 2026.

Shri Kalyan Holdings Limited's Board of Directors met on May 28, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The financial statements, including the statement of assets and liabilities and cash flow statement, were approved, and the Auditor's Report, which provided an unmodified opinion, was taken on record. The Board also approved the re-appointment of M/s Shah Surendra & Associates as the Internal Auditor for the financial year 2026-27. Furthermore, the company announced that the trading window for its securities will open from Monday, June 01, 2026, for Directors, Key Managerial Personnel, and other Designated Persons.

Shri Kalyan Holdings Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also include reviewing the Statement of Assets and Liabilities, Cash Flow Statements, and the Auditor’s Report. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Shri Kalyan Holdings Limited has announced the closure of its trading window for Directors, Key Management Personnel, Designated Persons, and Connected Persons in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 01, 2026 till the end of 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on March 31, 2026. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed later.

Shri Kalyan Holdings Ltd, CIN: L67120RJ1993PLC061489, has announced the closure of its trading window for directors and key management personnel. The closure will be in effect from April 01, 2026 till the end of 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on March 31, 2026. The decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The date of the board meeting to approve the Audited Financial Results will be informed in due course.

Shri Kalyan Holdings Ltd, a company based in Jaipur, Rajasthan, has approved the unaudited financial results for the quarter and nine months ended on December 31, 2025. The company's revenue from operations and other income were reported at INR ... lakhs and INR ... lakhs respectively. The total expenses stood at INR ... lakhs, resulting in a profit before tax of INR ... lakhs. The company also reported an earnings per equity share for continuing operations of INR ... for the period.

Shri Kalyan Holdings Ltd, a company based in Jaipur, Rajasthan, has recently held a Board Meeting on 14th February 2026 to approve the unaudited financial results for the quarter and nine months ended on 31st December 2025. The company's revenue from operations stands at Rs. (19.31) Lakhs for the quarter and Rs. 8 Lakhs for the nine months period. The net profit for the quarter is Rs. 0.04 Lakhs and a loss of Rs. 1.07 Lakhs for the nine months period. The company's total expenses for the quarter are Rs. 19.35 Lakhs and Rs. 20.42 Lakhs for the nine months period. The Earnings Per Share (EPS) for the quarter is Re. 1 and Rs. 0.93 for the nine months period.