Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve As Enclosed
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Kalyan Capitals Ltd has informed BSE that a Board meeting is scheduled for May 25, 2026 to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with the Statutory Auditors' report. The company has also confirmed that the trading window remains closed for all designated persons and their immediate relatives until 48 hours after the results are declared. This is pursuant to Regulation 29 of SEBI LODR and an earlier intimation dated March 26, 2026 under SEBI PIT Regulations. The notice is signed by Sunil Kumar Malik, Director (DIN: 00143453). The company was formerly known as Akashdeep Metal Industries Limited.
This is a routine pre-results announcement filing. The closed trading window indicates that insiders are restricted from trading until after the results are declared, which is standard compliance practice. The actual results will be disclosed after the May 25th meeting.