Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25.
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Kalyan Capitals Ltd (formerly Akashdeep Metal Industries) filed its 41st Annual Report for FY 2024-25 along with the AGM notice. The 41st AGM is scheduled for Thursday, August 14, 2025 at 3:00 p.m. via video conferencing. Key business items up for shareholder approval include adopting the audited financials, appointing M/s HKS & Associates as Secretarial Auditors for a 5-year term (till the 46th AGM in 2030) at a proposed fee of Rs. 60,000, re-appointing Mr. Sanjeev Kumar as Independent Director for a second 5-year term, and increasing the authorised share capital from Rs. 11.51 crore to Rs. 25 crore (raising the cap from 5.75 crore to 12.5 crore equity shares of Rs. 2 each). The notice also seeks approval for material related party transactions with 27 promoter group entities for FY 2025-26, with individual limits ranging from Rs. 5 crore to Rs. 150 crore (Share India Securities being the largest at Rs. 150 crore). During the year, the company saw turnover at the top — a new CEO, CFO, and Company Secretary were appointed after the previous incumbents resigned.
Shareholders should note two key points before voting on August 14, 2025: the proposed doubling of authorised share capital signals possible future fundraising, and the extensive related-party transaction list (totalling several hundred crore in potential exposure, with heavy concentration toward Share India group entities) warrants close review for governance and conflict-of-interest concerns. The AGM will be held only via video conferencing with e-voting via NSDL, so shareholders must register/log in to participate.