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23 announcements with these filters
Kalyan Capitals Limited has intimated a board meeting on 14 November 2026 to consider unaudited standalone and consolidated quarterly results for the period ended September 2026. The trading window closes from 1 October to 16 November 2026.
Kalyan Capitals Limited received approval from the Regional Director to shift its registered office address. The office moves from Central Delhi to Greater Kailash, New Delhi.
Kalyan Capitals Ltd filed its quarterly shareholding pattern for the period ending September 30, 2026. This is a routine periodic regulatory compliance disclosure.
Kalyan Capitals Limited has appointed Sandhya Kohli as a Non-Executive Independent Director for five years. Sunil Kumar Malik was also re-appointed as a Non-Executive Director.
Kalyan Capitals Limited held its 42nd Annual General Meeting on September 28, 2026, approving financial statements, director re-appointments, and new auditor appointments.
Promoter Sunil Kumar Malik created a pledge of 1,37,00,000 shares of Kalyan Capitals Limited with Share India Securities Ltd as security for a loan.
Kalyan Capitals Ltd has notified shareholders about the upcoming 42nd Annual General Meeting and provided access to the Annual Report for FY 2025-26.
Kalyan Capitals Ltd has submitted its Annual Report for the FY 2025-26 to the BSE, in compliance with Regulation 34(1) of the SEBI LODR Regulations.
Kalyan Capitals Limited has issued a notice for its 42nd Annual General Meeting scheduled for September 28, 2026. Shareholders will consider director appointments and related party transactions.
Kalyan Capitals Ltd reported revenue from operations of ₹12.3 Cr (+39.8% YoY) and net profit of ₹1 Cr (-58.3% YoY) for Q1 FY27.
Kalyan Capitals Limited has scheduled a Board Meeting on August 12, 2026. The board will consider and approve the unaudited financial results for June 2026.
Kalyan Capitals Limited held its 1st Extraordinary General Meeting on July 23, 2026, via video conferencing to transact business resolutions, including auditor appointment and office shifting.
Kalyan Capitals scheduled an EGM for July 23, 2026. Agenda includes increasing borrowing powers up to ₹300 Crore and shifting the registered office.
Kalyan Capitals Limited filed its Annual Secretarial Compliance Report for FY 2025-26. The auditor noted a previously settled BSE fine regarding delayed shareholding pattern submissions.
Kalyan Capitals Ltd reported revenue from operations of ₹7.8 Cr (-2.5% YoY) and net profit of ₹0.9 Cr (+800.0% YoY) for Q4 FY26.
Kalyan Capitals Limited reported its audited standalone and consolidated financial results for fiscal year 2026. The board also appointed M/s RGAR & Associates as internal auditors.
Kalyan Capitals Ltd scheduled a board meeting for May 25, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
Kalyan Capitals Limited confirmed it does not qualify as a 'Large Corporate' for FY 2026-27 under SEBI norms. The company reported zero outstanding long-term borrowings as of March 31, 2026. Consequently, the mandatory requirement for initial disclosure and debt-market borrowing targets is not applicable.
Kalyan Capitals Limited has appointed M/s. SVP & Associates, Chartered Accountants, as Statutory Auditors to fill a casual vacancy following the resignation of M/s. T.K. Gupta & Associates. The new auditors will conduct the audit for the financial year ended March 31, 2026, and hold office until the next Annual General Meeting.
Kalyan Capitals Limited announced the resignation of its Statutory Auditor, M/s. T.K. Gupta & Associates, effective April 22, 2026. The auditor cited the pending renewal of their peer review certificate as the reason for being unable to continue. The company is taking the resignation on record in compliance with SEBI regulations.
Kalyan Capitals Limited has appointed Ms. Arpita Sharma as Company Secretary and Compliance Officer effective April 10, 2026. She succeeds the previous officer and brings approximately two years of experience in corporate law and secretarial areas. The board approved the appointment following recommendation from the Nomination and Remuneration Committee.
Kalyan Capitals Limited has appointed Ms. Arpita Sharma as Company Secretary and Compliance Officer, effective April 10, 2026. Ms. Sharma is an associate member of ICSI with approximately two years of experience in corporate law and secretarial compliance.
Kalyan Capitals Limited submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The registrar, Skyline Financial Services, confirmed that no physical share certificates were received for dematerialization during this quarter.