Detailed Disclosure is enclosed.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kalyan Capitals Ltd (an NBFC) announced audited financial results for FY 2024-25, with standalone total income rising to ₹1,505.52 lacs (vs ₹1,025.62 lacs last year) and standalone profit after tax improving to ₹76.92 lacs (vs ₹41.41 lacs). Consolidated total assets grew to ₹23,525.56 lacs (vs ₹18,341.21 lacs), though consolidated profit before tax dipped slightly to ₹513.49 lacs (vs ₹540.93 lacs). The auditor T.K. Gupta & Associates issued an unmodified opinion on both standalone and consolidated results. The Board approved the re-appointment of Mr. Sanjeev Kumar as Non-Executive Independent Director for a second five-year term starting September 30, 2025. It also appointed M/s. HKS & Associates, LLP as Secretarial Auditor for five years and M/s. RGAR & Associates as Internal Auditor for FY 2025-26.
Key personnel changes were disclosed: Company Secretary Ms. Isha Agarwal resigned (effective Jan 30, 2025) and CEO Mr. Pradeep Kumar resigned (effective Mar 31, 2025), with replacements Mr. Rohit Kumar (CS) and Mr. Chandan Kumar Bhardwaj (CEO) already appointed from April 16, 2025, ensuring continuity. The clean audit opinion and steady profit growth are mildly positive for shareholders, though the consolidated profit dip and KMP turnover may draw some attention.