Kalyan Capitals 42nd AGM: All 5 resolutions passed with near-unanimous votes
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Kalyan Capitals held its 42nd AGM on Sept 28, 2026 via video conferencing. All 5 resolutions passed with about 99.99 percent votes in favor, covering: adoption of FY March 2026 audited financial statements, re-appointment of Mr. Sunil Kumar Malik as director (retiring by rotation), appointment of SVP and Associates as statutory auditor, approval of material related party transactions with promoter group for FY 2026-27, and appointment of Mrs. Sandhya Kohli as independent director. About 46.37 percent of outstanding shares were polled by 135 shareholders.
Routine AGM business cleared. Related party transaction approval enables continued dealings with promoter group entities in FY 2026-27.