BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Kalyan Capitals Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kalyan Capitals Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kalyan Capitals Limited has informed the BSE about the appointment of a non-executive independent director.
BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kalyan Capitals Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kalyan Capitals Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kalyan Capitals Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kalyan Capitals Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kalyan Capitals Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kalyan Capitals Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kalyan Capitals Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KALYAN CAPITALS LIMITED
KALYAN CAPITALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Kalyan Capitals Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSEAGM/EGM28 Sept 2026
Kalyan Capitals Ltd
Please Find Enclosed the Summary of Proceeding of the 42nd Annual General Meeting of Kalyan Capitals Limited held on Monday, 28th September, 2026 at 03:00 P.M.
Kalyan Capitals Ltd held its 42nd Annual General Meeting (AGM) on September 28, 2026, through video conferencing, with 63 members in attendance. The meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations.
BSEInsider Trading / SASTinsider_trading25 Sept 2026
Kalyan Capitals Ltd
Intimation of Closure of Trading Window for the quarter and half year ended 30.09.2026
Kalyan Capitals Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSECompany UpdateRegulatory3 Sept 2026
Kalyan Capitals Ltd
Please find enclosed the newspaper advertisement of notice published in "Financial Express" (English) and "Jansatta" (Hindi), today i.e. on Thursday, September 03, 2026.
Kalyan Capitals Ltd has submitted newspaper advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as required.
BSECompany Update1 Sept 2026
Kalyan Capitals Ltd
Letter to shareholders for accessing Annual Report for FY 2025-26.
Kalyan Capitals Ltd has issued a letter to shareholders who have not registered their email ID for accessing the Annual Report for FY 2025-26. The company has also announced the 42nd Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM).
BSEOthersResults1 Sept 2026
Kalyan Capitals Ltd
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26.
Kalyan Capitals Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015.
BSECompany UpdateRelated Party1 Sept 2026
Kalyan Capitals Ltd
Please Find attached the clipping of Pre - Notice Advertisement, advertised in "Financial Express" & "Jansatta".
Kalyan Capitals Ltd has published a pre-notice advertisement in newspapers regarding a potential change in its shareholding pattern.
BSEAGM/EGMMgmt Change1 Sept 2026
Kalyan Capitals Ltd
Pursuant to Reg 30 of the SEBI(LODR) Regulation, 2015, please find enclosed herewith the Notice of 42nd AGM of the Company scheduled to be held through Video Conference (VC)/Other Audio ....
Kalyan Capitals Ltd has announced the notice of its 42nd Annual General Meeting (AGM) to be held on September 28, 2026, through video conference. The meeting will consider the audited financial statements for FY 2025-26, appointment of a director, and approval of related party transactions with promoter and promoter group entities.
BSECompany UpdateResults14 Aug 2026
Kalyan Capitals Ltd
Please Find Attached the Newspaper Clipping of Financial Results for the Quarter ended 30th June, 2026
Kalyan Capitals Ltd has submitted a newspaper advertisement of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults12 Aug 2026
Kalyan Capitals Ltd
As Enclosed
Kalyan Capitals Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has approved the same at its board meeting held on August 12, 2026. The results and limited review report are available on the company's website.