Letter to Shareholders for Accessing Annual Report 2024-25.
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Kalyan Capitals Ltd (formerly Akashdeep Metal Industries Ltd) has written to shareholders whose email IDs are not registered, sharing a weblink, path, and QR code to download the Annual Report 2024-25 from the company's website. The 41st Annual General Meeting (AGM) of the company is scheduled for Tuesday, 14 August 2025 at 3:00 PM, to be held via video conferencing (VC) or other audio-visual means (OAVM), with the registered office as the deemed venue. The company has also reminded physical shareholders to update their KYC details (PAN, address, mobile number, bank account, signature, and nomination) as per SEBI's Master Circular dated May 7, 2024, failing which payments including dividends will be made only via electronic mode. Shareholders holding shares in physical form are also encouraged to dematerialise their holdings.
This is a routine compliance and administrative filing with no material impact on the stock price or business. Shareholders holding shares in physical form should update their KYC details and email addresses to avoid missing future communications and to ensure timely receipt of dividend or other payments electronically.