In compliance with the provisions of Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Notice published in the Newspapers, ....
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Awaiting price reaction for this filing.
Kalyan Capitals Ltd submitted copies of newspaper advertisements published on July 23, 2025 in Financial Express (English) and Jansatta (Hindi) regarding the Notice of its 41st Annual General Meeting. The AGM will be held on Thursday, August 14, 2025 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means. The AGM Notice along with the Annual Report for FY 2024-25 has been dispatched only via email to members with registered email IDs. Remote e-voting facility (via NSDL) will be available from 9:00 AM on August 11, 2025 to 5:00 PM on August 13, 2025, with cut-off date for voting eligibility set as August 7, 2025. The Register of Members and Share Transfer Books will remain closed from August 8 to August 14, 2025.
Routine regulatory compliance filing; no material impact on shareholders or stock price. Shareholders should ensure their email IDs are registered to receive the AGM Notice and Annual Report, and to participate in remote e-voting.