The Board of Directors of the Company in their meeting held on Thursday, August 14, 2025 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur- ....
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The Board of Directors of Shri Kalyan Holdings Limited met on August 14, 2025 and approved the unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26). The company, an NBFC, reported a net loss of Rs. 11.10 lakhs, marginally improved from a loss of Rs. 11.48 lakhs in Q1 FY25. Total revenue came in at a negative Rs. 5.22 lakhs as interest income of Rs. 19.80 lakhs was offset by an unrealised loss of Rs. 25.02 lakhs on fair value changes. Total expenses stood at Rs. 5.69 lakhs, down sharply from Rs. 30.16 lakhs in the year-ago quarter. On recommendation of the Nomination & Remuneration and Audit Committees, Mr. Rajendra Kumar Chippa was appointed as Chief Financial Officer with effect from August 14, 2025. The Board also approved holding the 33rd Annual General Meeting on September 29, 2025 at 2:00 PM in physical mode, with the register of members and share transfer books to remain closed from September 23 to September 29, 2025.
The company continues to post quarterly losses, though the Q1 FY26 loss is slightly narrower than Q1 FY25. Negative top-line driven by fair value losses is a watchpoint for shareholders, while the CFO change and confirmed AGM/book closure dates are routine administrative updates.