Detailed Disclosure is enclosed.
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Kalyan Capitals Limited, an NBFC, announced audited financial results for the quarter and year ended 31 March 2025. The Board approved standalone and consolidated results along with an unmodified (clean) audit opinion from statutory auditor T.K. Gupta & Associates. On the financial side, the company reported a standalone profit before tax of about Rs 411 lacs for FY25 with positive operating cash flow of Rs 232 lacs (standalone) and Rs 527 lacs (consolidated). The Board also approved related party transactions for FY 2025-26 and ratified RPTs already done in April–May 2025. Additionally, it re-appointed Mr. Sanjeev Kumar as Independent Director for a second 5-year term, appointed M/s HKS & Associates LLP as Secretarial Auditor for 5 years, and appointed M/s RGAR & Associates as Internal Auditor for FY 2025-26. The company also saw key management changes, with the previous CEO and Company Secretary resigning and new appointees taking over in April 2025.
Clean audit opinion and positive operating cash flows are reassuring signals for shareholders. The significant management reshuffle and new auditor appointments are routine but worth noting, while the explicit RPT approvals and ratifications are standard disclosures required under listing rules.