Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyan Capitals has informed that the 42nd Annual General Meeting (AGM) of the Members of Kalyan Capitals was held on Monday, 28 September 2026 at 03:00 PM through Video Conferencing/Other Audio-Visual Means. The Members considered and approved the businesses as set out in the Notice convening the 42nd AGM: Among other matters, the Members approved the appointment of SVP & Associates, Chartered Accountants (Firm Registration No. 003838N) as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the 42nd AGM until the conclusion of the 47th AGM of the Company; Re-appointment of Sunil Kumar Malik (DIN: 00143453) as a Director of the Company, who retired by rotation and, being eligible, offered himself for re-appointment; Appointment of Sandhya Kohli (DIN: 10527387) as a Non-Executive Independent Director of the Company for a term of five consecutive years commencing from 23 June 2026 up to 22 June 2031, subject to the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The requisite disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI circulars is enclosed herewith as Annexure-I & II.
The above information is a part of company’s filings submitted to BSE.
