Kalyani Commercials Limited

Kalyani Commercials Limited

Kalyani Commercials Limited has informed the Exchange about the publication of notice of 41st Annual General Meeting (AGM) in newspapers.

Kalyani Commercials Limited

Kalyani Commercials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2026. The meeting will be held at the Registered Office of the Company situated at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042. Shareholders are required to bring the Attendance Slip to the meeting and handover the same at the entrance duly signed.

Kalyani Commercials Limited

Kalyani Commercials Limited has announced its un-audited financial results for the quarter ended June 30, 2026, along with segment reporting. The company has also approved the appointment of M/s. GA & Associates Company Secretaries LLP as scrutinizer for the purpose of scrutinizing the remote e-voting and physical ballot process at the Annual General Meeting. Additionally, the company has approved the re-appointment of Mr. Shankar Lal Agarwal as the Managing Director and Mr. Sourabh Agarwal as the Whole-time director, both designated as key managerial personnel of the Company.

Kalyani Commercials Limited

Kalyani Commercials Limited has published un-audited financial results for the quarter ended June 30, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kalyani Commercials Limited

Kalyani Commercials Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved several other matters, including the appointment of a scrutinizer for the AGM, closure of the register of members, and related party transactions.

Kalyani Commercials Limited

Kalyani Commercials Limited has announced its standalone un-audited financial results for the quarter ended June 30, 2026, along with segment reporting. The company has also approved related party transactions with Ganganagar Vehicles Private Limited for availing loan/credit facilities aggregating up to ₹200 Crores during FY 2026–27. The Board has fixed August 13, 2026, as the date for determining the shareholders/members of the Company for dispatching the Notice of AGM. The company has also recommended the re-appointment of Ms. Manushree Agarwal as a director.

Kalyani Commercials Limited

Kalyani Commercials Limited has announced that it is not required to submit a Corporate Governance Report for the quarter ended June 30, 2026, as its paid-up equity share capital and net worth are below the prescribed threshold limits.

Kalyani Commercials Limited

Kalyani Commercials Limited has provided a clarification regarding an inadvertent clerical error in the calculation of Earnings Per Share (EPS) in their financial results for the financial year 2024-25. The error was limited to the EPS computation and did not impact other financial figures. The company has recalculated the EPS and submitted revised financial results in PDF and XBRL format.

Kalyani Commercials Limited

Kalyani Commercials Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026, received from its Registrar and Share Transfer Agent, Skyline Financial Services Private Limited.

Kalyani Commercials Limited

Kalyani Commercials Limited has announced the revised outcome of its board meeting held on 29th May 2025, where it considered and approved the audited financial results for the quarter and year ended 31st March 2025. The company has appointed DJC & Associates as the internal auditor for the financial year 2025-26 and GA & Associates as the secretarial auditor for the period of 5 years.

Kalyani Commercials Limited

Kalyani Commercials Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, for the Quarter ended June 30, 2026.

Kalyani Commercials Limited

Kalyani Commercials Limited's Board of Directors approved the appointment of M/s. DCJ & Associates, Chartered Accountants, as the company's Internal Auditors for the Financial Year 2026-27. This appointment, effective June 23, 2026, is a standard compliance measure under Section 138 of the Companies Act, 2013, ensuring internal financial controls. M/s. DCJ & Associates is a reputable firm established in 2009 with experienced partners.