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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Kalyan Holdings has submitted copies of newspaper clippings published on September 6, 2025 in Financial Express and Nafa Nuksan, containing the notice for its 33rd Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 2:00 PM IST at the registered office in Jaipur. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). Remote e-voting through CDSL will be open from Friday, September 26, 2025 (10:00 AM) to Sunday, September 28, 2025 (5:00 PM), with the cut-off date for eligibility being Monday, September 22, 2025. Shareholders may also vote by poll during the AGM. The filing is a routine compliance submission under SEBI LODR Regulations.
This is a procedural filing with no direct impact on the stock price or business. Shareholders should note the book closure period (Sept 23–29) during which no share transfers will be processed, and the e-voting window to cast votes on AGM resolutions electronically.