Cut off date for the purpose of determining the members entitled to vote electronically at the Annual General Meeting shall be Thursday, August 7th, 2025, ROM shall remain close from Friday ....
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Awaiting price reaction for this filing.
Kalyan Capitals Ltd has informed BSE about its 41st Annual General Meeting scheduled for Thursday, 14th August 2025 at 3:00 p.m., to be held via Video Conferencing. The cut-off date for shareholders eligible to vote electronically is Thursday, 7th August 2025. The Register of Members and Share Transfer Books will remain closed from Friday, 8th August 2025 to Thursday, 14th August 2025 (both days inclusive). Investors who buy or sell shares during this closure window will not be able to transfer ownership until the books reopen. The company was formerly known as Akashdeep Metal Industries Limited.
This is a routine AGM-related announcement with no material impact on the stock price. Shareholders must hold shares by 7th August 2025 to be eligible to vote in the AGM, and share transfers will be temporarily frozen during the book closure period.