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Awaiting price reaction for this filing.
Shri Kalyan Holdings Ltd has published newspaper notices in Financial Express (English) and Nafa Nuksan (Hindi) informing shareholders about its 33rd Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025, at 2:00 PM (IST) and will be held in physical mode at the company's registered office in Jaipur. The Register of Members and Share Transfer Books will remain closed from September 19, 2025 to September 25, 2025. E-voting will be available from September 22 to September 24, 2025, with a cut-off date of September 18, 2025. The filing is submitted under SEBI LODR Regulation 30 and an MCA circular requiring public intimation of AGM details.
This is a routine regulatory compliance filing ahead of the AGM and carries no direct impact on the stock price. Shareholders should note the book closure dates and e-voting cut-off to ensure eligibility to vote at the AGM.