Announced Sat, 25 Jul · 20:57 IST
EGM results: all 4 resolutions passed with 99.95% approval
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-0.3%1-day move
₹7.74
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AI summary
Kalyan Capitals held its 1st EGM of FY26-27 on July 23, 2026 via video conferencing. All 4 resolutions passed with 99.95% in favor. Items: appointment of statutory auditor to fill casual vacancy, increasing board borrowing powers under Section 180(1)(C), creating charge on assets for borrowings up to Rs 300 crore under Section 180(1)(A), and shifting the registered office. Total votes: 2,99,49,538.
Likely market impact
Strong shareholder support signals confidence. Boosted borrowing limit of Rs 300 crore may fund growth. Registered office shift noted.