Intimation of 33rd Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Shri Kalyan Holdings Limited has informed the stock exchanges about its 33rd Annual General Meeting scheduled for Monday, September 29, 2025, at 2:00 PM (IST). The meeting will be held in physical mode with members attending in person. The Register of Members and Share Transfer Books will remain closed from September 23, 2025, to September 29, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine eligible members for e-voting has been fixed as Monday, September 22, 2025. Remote e-voting through CDSL will be available from Friday, September 26, 2025 (10:00 AM) to Sunday, September 28, 2025 (5:00 PM).
This is a routine compliance filing with no material business impact. Shareholders should note the book closure dates (Sept 23–29), as no share transfers will be processed during this window, and the cut-off date (Sept 22) for determining e-voting eligibility.