Kalyan Capitals Ltd

BSE: 538778

3

total announcements

538778.BO · 15 min delayed

BSECompany UpdateMgmt Change23 Jun 2026

Kalyan Capitals Ltd

PFA

Kalyan Capitals Ltd announced the appointment of Ms. Sandhya Kohli as an Additional Director in the Independent Category, effective June 23, 2026. Ms. Kohli, 40, holds an MBA in Finance and possesses over 20 years of experience in the stock market. The company confirmed she meets the criteria of independence, is not related to any directors, and is not debarred by any regulatory authority. This appointment strengthens the board's independent oversight.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change23 Jun 2026

Kalyan Capitals Ltd

PFA

Kalyan Capitals Ltd announced the appointment of Ms. Sandhya Kohli as an Additional Director in the Independent Category, effective June 23, 2026. Ms. Kohli, aged 40, holds an MBA in Finance and possesses over 20 years of experience in the stock market. The company affirmed her independence, confirmed she is not related to any existing directors, and is not debarred from holding a directorship by any regulatory authority. This appointment follows the recommendation of the Nomination & Remuneration Committee.

Read more →📎 1 attachment
BSEInsider Trading / SAST23 Jun 2026

Kalyan Capitals Ltd

Trading window for the trading in securities of the Company will remain close for all the Designated Persons and their Immediate Relatives w.e.f. 01st July, 2026 till the 48 Hrs. after ....

Kalyan Capitals Ltd announced the closure of its trading window for Designated Persons and their immediate relatives. The closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This is a standard regulatory compliance measure ahead of earnings announcements.

Read more →📎 1 attachment