Outcome of the Board Meeting held on 11.08.2025 to consider and approve the un-audited standalone and consolidated results for the quarter ended 30.06.2025.

CEO resignedExternal CEO appointedManagement Changes View source PDF Explain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+4.3%Reaction day

₹9.00

prior close

₹9.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+4.3% vs market

Non Banking Financial Company (NBFC) peers, median of 192sector+0.0%+4.3% vs sector

On the reaction day the stock moved 4.3 pts more than Nifty Microcap 250 and 4.3 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+4.9

10m

+4.7

15m

+4.4

30m

+4.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+4.3+0.0+4.3+0.0+4.3

Next day

+3.3+0.7+2.7+0.0+3.3

+3.2-0.1+3.4+0.0+3.2

-2.1+1.4-3.5+0.3-2.4

+2.1+2.6-0.5+1.4+0.7

+1.0+2.5-1.5+1.0-0.0

+3.6+2.2+1.3+0.3+3.3

15d

+3.9+1.9+2.0+0.0+3.9

-1.2+2.8-4.0-0.1-1.1

-3.1+1.2-4.3-0.6-2.5

-1.3+2.2-3.5+0.4-1.7

UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 192Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Kalyan Capitals Ltd's board, meeting on August 11, 2025, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26). On a consolidated basis, total income rose to Rs. 883.01 lacs from Rs. 796.03 lacs in the previous quarter (Q4 FY25), while profit after tax jumped sharply to Rs. 241.65 lacs from Rs. 7.7 lacs, lifting EPS to Rs. 0.46 from Rs. 0.01. Standalone total income stood at Rs. 537.57 lacs with a profit of Rs. 51.12 lacs and EPS of Rs. 0.10. The board also accepted the resignation of Mr. Chandan Kumar Bhardwaj as CEO and appointed Mr. Anshu Agarwal, a finance professional with 25+ years of experience (ex-CFO of Race Eco Chain), as the new CEO effective September 1, 2025. The statutory auditor T.K. Gupta & Associates issued an unqualified limited review report on the results.

Likely market impact

Strong sequential jump in consolidated profit may lift short-term investor sentiment, though base-quarter effects partly explain the surge. The CEO transition is the key change to watch; investors will look for continuity in the NBFC's strategy under the new leadership.