Outcome of the Board Meeting held on 21st May, 2025 for approval of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31.03.2025.
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The Board of Kalyan Capitals Ltd (an NBFC) approved the audited standalone and consolidated financial results for the quarter and full year ended 31 March 2025, with statutory auditor T.K. Gupta & Associates issuing an unmodified (clean) opinion on both. On the consolidated balance sheet, total assets grew to Rs. 23,525.56 lacs (vs Rs. 18,341.71 lacs a year earlier), driven mainly by higher loans and borrowings. On the standalone side, borrowings rose to Rs. 17,733.76 lacs (vs Rs. 11,204.40 lacs) and total assets to Rs. 20,690.41 lacs. The Board also recommended re-appointment of Mr. Sanjeev Kumar as Non-Executive Independent Director for a second 5-year term from 30 September 2025, appointed M/s HKS & Associates, LLP as Secretarial Auditor for 5 years and M/s RGAR & Associates as Internal Auditor for FY26. Management changes were noted: the previous CEO and Company Secretary resigned and replacements have been appointed.
A clean audit opinion removes any immediate governance red flag, while the sharp rise in borrowings on the standalone book signals continued leverage-led growth typical of an NBFC. Shareholders should watch asset quality and loan-book performance given the aggressive expansion in advances and debt.