Shri Kalyan Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve un-audited financial results ....
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Awaiting price reaction for this filing.
Shri Kalyan Holdings has informed BSE that its Board of Directors will meet on August 14, 2025 at 2:00 PM at its registered office in Jaipur. The key items on the agenda are: (1) to consider and approve the unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26), (2) to take on record the Limited Review Report from the auditors, and (3) to approve the date and notice of the 33rd Annual General Meeting. The company has also confirmed that the trading window for insiders has been closed since July 1, 2025 and will reopen 48 hours after the results are declared.
This is a routine procedural filing ahead of the Q1 FY26 earnings announcement. No financial numbers are disclosed yet — investors should wait for the actual results on August 14 to assess any meaningful impact on the stock.