Announced Tue, 29 Sept, 2026 · 22:53 IST

34th AGM held on Sep 29, 2026; FY26 results adopted, director re-appointed

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

Awaiting price reaction for this filing.

AI summary

The 34th AGM of Shri Kalyan Holdings was held on September 29, 2026 in Jaipur from 3:00 PM to 4:15 PM. All directors and KMPs were present; 9 members attended in person. Two ordinary resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2026, and re-appointment of Mrs. Arushi Jain as Director. E-voting ran September 26 to 28 via CDSL. No queries were raised. Voting results to be declared within 2 working days.

Likely market impact

Routine procedural filing. Await voting results on financial statements adoption and director re-appointment for confirmation.