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Shri Kalyan Holdings Limited has notified the BSE about its 33rd Annual General Meeting scheduled for Monday, September 29, 2025 at 02:00 PM at the registered office in Jaipur. Key business items include adoption of FY2024-25 audited financial statements, re-appointment of Mr. Rajendra Kumar Jain (retiring by rotation), and as Special Resolutions, re-appointment of Mr. Bhupendra Kumar Jain as Managing Director and Mr. Rajendra Kumar Jain as Chairman and Whole-Time Director, each for 3 years till August 31, 2028, with a basic salary of up to Rs. 1,00,000 per month plus perquisites. Other items include appointing M/s V.M. & Associates as Secretarial Auditor for 5 years (FY2025-30) and re-appointing Mrs. Arushi Jain as Non-Executive Non-Independent Director. The register of members will be closed from September 23 to September 29, 2025, and remote e-voting via CDSL is open from September 26 (10 AM) to September 28 (5 PM), with the cut-off date being September 22, 2025.
Routine AGM business with no major strategic changes; shareholders will vote on director re-appointments and auditor appointment. Re-appointment of promoter directors (Bhupendra Kumar Jain and Rajendra Kumar Jain) confirms continued management stability, while modest remuneration (Rs. 1 lakh/month basic plus perks) is typical for small-cap NBFCs.