Approved the re-appointment of Mr. Sanjeev Kumar (DIN: 08693790) as Non- Executive Independent Director of the Company for a second term of five consecutive years commencing from financial ....
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Kalyan Capitals (an NBFC) announced audited standalone and consolidated financial results for FY 2024-25, along with several board approvals on May 21, 2025. Standalone total income rose to about Rs. 1,958 lacs in FY25 from about Rs. 1,253 lacs in FY24, while standalone profit after tax dipped modestly to roughly Rs. 213 lacs from Rs. 234 lacs. Borrowings increased sharply from about Rs. 11,204 lacs to Rs. 17,734 lacs, though total assets also grew materially. The board approved the re-appointment of Mr. Sanjeev Kumar as Non-Executive Independent Director for a second 5-year term from September 30, 2025, appointed HKS & Associates LLP as Secretarial Auditor for 5 years, and appointed RGAR & Associates as Internal Auditor for FY26. The board also approved and ratified related party transactions for FY 2025-26. The statutory auditor T.K. Gupta & Associates issued an unmodified opinion on both the standalone and consolidated results.
For shareholders, the filing confirms strong top-line growth for the NBFC but a slight dip in net profit and a notable increase in borrowings, which is worth monitoring given the rising debt-to-equity profile. Routine governance items (director re-appointment, auditor changes, RPT approvals) carry limited direct impact but are required disclosures under listing rules.