Submission of 33rd Annual Report of the Company pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Shri Kalyan Holdings, a Jaipur-based NBFC listed on BSE (Scrip Code: 532083), has submitted its 33rd Annual Report for FY 2024-25 along with the notice for its 33rd Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 2:00 PM, to be held in physical mode at the company's registered office in Malviya Nagar, Jaipur. Key agenda items include the adoption of FY25 audited financial statements, re-appointment of Rajendra Kumar Jain (Chairman & Whole-Time Director) and Bhupendra Kumar Jain (Managing Director) each for a 3-year term with a basic salary of up to Rs 1 lakh per month plus perquisites, appointment of V.M. & Associates as Secretarial Auditor for 5 years (FY26–FY30), and re-appointment of Arushi Jain as Non-Executive Director. The annual report has been sent electronically to members whose email IDs are registered.
This is a routine regulatory filing disclosing AGM agenda and director re-appointments rather than a new business event, so no immediate material impact on the stock is expected. Shareholders should review the FY25 financials and the remuneration terms for the Managing Director and Chairman before voting at the AGM.