| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 4 Aug 2026 |
| Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve This is with reference to our earlier intimation regarding the meeting of the Board of Directors of the Company. It has come to our notice that due to an inadvertent typographical error the agenda was stated as consideration of the financial results for the quarter and six months ended 30.06.2026. We wish to clarify that the Board Meeting is scheduled to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter and three months ended 30.06.2026 along with other agenda items as already intimated. This revised intimation is being submitted solely to rectify the aforesaid inadvertent error. All other contents of the earlier intimation shall remain unchanged. | ||
| Board Meeting | 23 Jun 2026 | 23 Jun 2026 |
| PFA | ||
| Board Meeting | 25 May 2026 | 20 May 2026 |
| Kalyan Capitals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve As Enclosed Board Meeting Outcome for Financial Results For The Quarter And Financial Year Ended 31.03.2026 (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 23 Apr 2026 | 23 Apr 2026 |
| Appointment of Statutory Auditor of the Company to fill the casual vacancy arises due to resignation of previous auditor | ||
| Board Meeting | 10 Apr 2026 | 10 Apr 2026 |
| Appointment of Company Secretary & Compliance Officer | ||
| Board Meeting | 12 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2025. Outcome of the Board Meeting (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 16 Dec 2025 | 16 Dec 2025 |
| The Board of Directors at its meeting held today approved the acquisition of Non-Performing Asset (NPA) by investing in CFM Asset Reconstruction Private Limited (CFMARC). | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30 2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
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