Announced Thu, 1 Oct, 2026 · 15:36 IST

34th AGM results: both resolutions passed with near unanimous support

Board & Shareholder Meetings View source PDFExplain this filing

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

Price reaction

Awaiting price reaction for this filing.

AI summary

The 34th AGM of Shri Kalyan Holdings was held on September 29, 2026. Two ordinary resolutions were passed: adoption of audited financial statements for FY ended March 31, 2026 (passed with 100% votes in favour), and re-appointment of Mrs. Arushi Jain (DIN: 08828057) as director retiring by rotation (passed with 99.9999% in favour, 9 shares against). Out of 99,74,500 total shares, 81,63,274 shares (81.84%) were polled by 36 shareholders.

Likely market impact

Routine procedural approval. No material change for shareholders or stock price.