| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2025 | 22 Jul 2025 |
| AGM 14/08/2025 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice of 41st AGM of the Company scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Thursday, August 14th, 2025 at 03:00 p.m | ||
| AGM | 27 Sep 2024 | 9 Sep 2024 |
| AGM 27/09/2024 Intimation of notice of 40th Annual General Meeting of Kalyan Capitals Limited to be held on Friday, September 27th, 2024 at 3:00 p.m.(IST). (As Per BSE Announcement Dated on: 03/09/2024) Please find attached herewith voting results and Consolidated Scrutinizer Report of the 40th Annual General Meeting of the Company held on September 27th, 2024 through VC/OAVM. (As Per Bse Announcement Dated on 30.09.2024) | ||
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