The Annexure

News to 9 October 2026 ·

Desk›Services› Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd

BSE 532083 · NSE SHKALYN · ISIN INE079N01019 · Group XT · Active

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹3.28

+4.79%

BSE close, 28 August 2026

Market cap

₹3.27 cr

1.0 cr shares · Micro cap

Free float

₹0.82 cr

as published

P/E · P/B

-8.8× · 0.34×

EPS ₹-0.37 · BV ₹9.65

FY25-26 rev / PAT

0.05 / -0.65

₹ cr, as filed

Filings, window

14

2 selected · 14%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.37
Price / earnings-8.84×
Price / book0.34×
Book value — derived, price ÷ P/B₹9.65
Return on equity-3.79%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-3.85%
ROE as published
-3.79%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.30 0.17 0.17 — —
Mar-26 · Q 0.11 -0.37 -0.37 — —
FY25-26 0.05 -0.65 -0.65 — —

Quarter on quarter

Revenue, quarter on quarter
+172.7%
Net profit, quarter on quarter
+145.9%

Disclosure profile 14 filings in the window

0 median 14.0 sector max 67 14 54th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM6
General2
Newspaper Publication2
Annual Report1
Trading Window1
Procedural sub-total12
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 2 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-10-01

SelectedProcedural

Filings

14 in the window · 1 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find the attached Scrutinizer's Report along with voting results

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find the attached 34th AGM Proceedings of the Company.

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Trading window Closure

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of AGM Notice

    Company Update / Newspaper Publication View filing →

  5. 7 September 2026 ·

    General

    Intimation Under Regulation 30 Read With Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

    Letter providing Web Link for accessing the Annual Report to the shareholders

    Company Update / General View filing →

  6. 7 September 2026 ·

    AGM / EGM

    Intimation Of 34Th Annual General Meeting Of The Company, Book Closure, Cut-Off Date For E-Voting And Period Of Remote E-Voting

    Intimation of 34th AGM and Book Closure

    AGM/EGM / AGM View filing →

  7. 7 September 2026 ·

    AGM / EGM

    Notice Of 34Th Annual General Meeting Scheduled To Be Held On Tuesday, September 29, 2026 At 03:00 P.M. At The Registered Office.

    Notice of 34th AGM of the Company

    AGM/EGM / AGM View filing →

  8. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26 duly submitted

    Others / Reg. 34 (1) Annual Report View filing →

  9. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper publication of financials for the quarter ended 30June 2026

    Company Update / Newspaper Publication View filing →

  10. 14 August 2026 ·

    AGM / EGM

    Intimation Of Book Closure & Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Book Closure and Record Date

    AGM/EGM / AGM View filing →

  11. 14 August 2026 ·

    AGM / EGM

    Intimation Of 34Th Annual General Meeting Of The Company, Book Closure, Cutoff Date For E-Voting And Period Of Remote E-Voting

    The 34th AGM scheduled to be held on Tuesday September 29 2026

    AGM/EGM / AGM View filing →

  12. 14 August 2026 ·

    General

    Intimation Of Appointment Of Senior Management Personnel Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of appointment of Mr. Hemang Jain as General Manager of the Company

    Company Update / General View filing →

  13. 14 August 2026 ·

    Results

    Outcome Of Financial Results For The Quarter Ended On 30 June 2026

    Unaudited Financial Results for the quarter ended on 30 June 2026

    Result / Financial Results View filing →

  14. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2026 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    The Board of Directors of the Company in their meeting held on Friday, August 14, 2026 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 ....

    Board Meeting / Outcome of Board Meeting View filing →

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