Please find the attached Proceedings of 33rd AGM of the Company
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Shri Kalyan Holdings Ltd held its 33rd AGM on September 29, 2025 at its registered office in Jaipur from 02:00 PM to 04:30 PM, chaired by Mr. Rajendra Kumar Jain. Nine members attended in person and all directors and key managerial personnel were present. Six resolutions were transacted, including adoption of FY25 financial statements, re-appointment of directors Mr. Rajendra Kumar Jain and Mr. Bhupendra Kumar Jain (as Managing Director), appointment of M/s. V.M. & Associates as Secretarial Auditor, and re-appointment of Mrs. Arushi Jain as Non-Executive Director. The Statutory Auditor's Report and Internal Auditor's Report for FY25 were noted to be free from any qualifications or adverse remarks, while the Secretarial Auditor provided certain observations that were explained in the Board's Report. Voting results via remote e-voting (Sept 26–28) and poll are to be declared within two working days.
Routine AGM compliance filing confirming director re-appointments and clean audit reports. Voting outcome is still pending and may influence short-term sentiment, but no major strategic announcements or material changes were made.