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Kalyan Capitals Ltd (538778) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
📢 Key Event
Kalyan Capitals schedules 42nd AGM on September 28, 2026, via video conferencing with e-voting from September 25-27.
🔄 What Changed
Appointment of Independent Director and approval of related party transactions.
🔮 What's Next
NSDL e-voting platform will host remote participation and voting; results published within two working days.
💡 Investor Takeaway
Shareholders must approve key governance changes, including director appointments and related party deals, ahead of the AGM.

Kalyan Capitals Ltd announced its 42nd AGM on September 28, 2026, via video conferencing, with e-voting from September 25-27. Shareholders must approve related party transactions and appoint Mrs. Sandhya Kohli as an Independent Director. The filing details remote participation rules, NSDL e-voting procedures, and quorum requirements.

📄 View Original Announcement (PDF)

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About Kalyan Capitals Ltd (538778)

Financial Services · Finance · Listed on BSE

Market Cap: ₹35.81 Cr P/E: 4.1 ROE: 8.4% ROCE: 14.8%

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🔥 Also filed on 1 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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