Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/11/2026 to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2026.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has submitted the voting results of its 34th Annual General Meeting (AGM) held on September 29, 2026, along with the Scrutinizer's Report.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has announced the proceedings of its 34th Annual General Meeting (AGM) held on September 29, 2026. The meeting was attended by nine members, and all the directors, key managerial personnel, and chairmen of committees were present. The company secretary informed the members that the notice convening the AGM and the annual report for the financial year 2025-26 had been dispatched electronically to members whose email addresses were registered. The statutory auditor's report and the secretarial auditor's report were taken as read, and the company secretary informed the members that the observations in the secretarial audit report for the financial year 2025-26 had been addressed in the board's report.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has announced the closure of its trading window for directors, key managerial personnel, and other designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has published its AGM notice in newspapers as per regulatory requirements.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has published its financials for the quarter ended 30 June 2026 in the newspapers Financial Express and Nafa Nuksan on August 15, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financials are also available on the company's website.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has announced the book closure and record date for its 34th Annual General Meeting. The meeting will be held on September 29, 2026, and the register of members and share transfer books will be closed from September 23 to September 29, 2026. Members holding shares as of September 22, 2026, can cast their vote electronically through the electronic voting system of the CDSL.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 29, 2026, with a book closure period from September 23 to 29, 2026.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has appointed Mr. Hemang Jain as General Manager, effective August 14, 2026, with a remuneration of ₹60,000 per month.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd approved unaudited financial results for the quarter ended June 30, 2026, and appointed a new General Manager. The company will hold its 34th Annual General Meeting on September 29, 2026.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the holding of its 34th Annual General Meeting on September 29, 2026. The company has also appointed Mr. Hemang Jain as General Manager, and has approved the closure of its register of members and share transfer books from September 23 to 29, 2026.

Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the un-audited financial results for the quarter ended on June 30, 2026.