The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Kalyan Capitals Ltd

Kalyan Capitals Ltd

BSE 538778 · NSE KALYANCAP · ISIN INE149Q01021 · Group XT · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹6.88

-0.86%

BSE close, 28 August 2026

Market cap

₹36.13 cr

5.3 cr shares · Micro cap

Free float

₹11.70 cr

as published

P/E · P/B

70.1× · 1.12×

EPS ₹0.10 · BV ₹6.14

FY25-26 rev / PAT

27.05 / 1.02

₹ cr, as filed

Filings, window

18

3 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹4.46 52-WK HIGH ₹10.25 ₹6.88 42% of range
Against 52-week high-32.9%
Against 52-week low+54.3%
Day change-0.86%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.10
Price / earnings70.06×
Price / book1.12×
Book value — derived, price ÷ P/B₹6.14
Return on equity1.60%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
1.60%
ROE as published
1.60%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 9.72 0.00 — — —
Mar-26 · Q 6.83 0.79 -0.20 — —
FY25-26 27.05 1.02 0.19 — —

Quarter on quarter

Revenue, quarter on quarter
+42.3%
Net profit, quarter on quarter
-100.0%

Disclosure profile 18 filings in the window

0 median 16.0 sector max 100 18 60th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial 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
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM4
Newspaper Publication3
Board Meeting2
SAST2
Annual Report1
Compliance Certificate1
General1
Trading Window1
Procedural sub-total15
Total18

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

18 filings · 3 selected · busiest 2026-09-01

Filing rhythm · the twelve most recent

2026-09-012026-10-06

SelectedProcedural

Filings

18 in the window · 7 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the period ended September 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    42nd Annual General Meeting - Scrutinizer's Report

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    Change in Management

    Change in Management

    PFA

    Company Update / Change in Management View filing →

  4. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please Find Enclosed the Summary of Proceeding of the 42nd Annual General Meeting of Kalyan Capitals Limited held on Monday, 28th September, 2026 at 03:00 P.M.

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter and half year ended 30.09.2026

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

  6. 8 September 2026 ·

    SAST

    Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

    The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September ....

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  7. 8 September 2026 ·

    SAST

    Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 08, 2026 for Sunil Kumar Malik

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  8. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the newspaper advertisement of notice published in "Financial Express" (English) and "Jansatta" (Hindi), today i.e. on Thursday, September 03, 2026.

    Company Update / Newspaper Publication View filing →

  9. 1 September 2026 ·

    General

    Letter To Shareholders Who Have Not Registered Their Email Id For Accessing The Annual Report For FY 2025-26

    Letter to shareholders for accessing Annual Report for FY 2025-26.

    Company Update / General View filing →

  10. 1 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26.

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

  11. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please Find attached the clipping of Pre - Notice Advertisement, advertised in "Financial Express" & "Jansatta".

    Company Update / Newspaper Publication View filing →

  12. 1 September 2026 ·

    AGM / EGM

    Notice Of 42Nd Annual General Meeting To Be Held On 28.09.2026 At 03:00 P.M.

    Pursuant to Reg 30 of the SEBI(LODR) Regulation, 2015, please find enclosed herewith the Notice of 42nd AGM of the Company scheduled to be held through Video Conference (VC)/Other Audio ....

    AGM/EGM / AGM View filing →

  13. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please Find Attached the Newspaper Clipping of Financial Results for the Quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  14. 12 August 2026 ·

    Results

    Results - Financial Results For The Quarter Ended 30/06/2026

    As Enclosed

    Result / Financial Results View filing →

  15. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Financial Results For The Quarter Ended 30.06.2026.

    Please find attached Consolidated and Standalone unaudited financial results for the quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  16. 4 August 2026 ·

    Board Meeting

    Update on board meeting

    Kalyan Capitals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This is with reference to our ....

    Board Meeting / Board Meeting View filing →

  17. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th August,2026

    Kalyan Capitals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To consider and approve the ....

    Board Meeting / Board Meeting View filing →

  18. 23 July 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Summary of the Proceedings of the 1st Extraordinary General Meeting of the members of the Company for the FY 2026-27 held on 23rd July, 2026 at 02:00 P.M. through VC/OAVM. The Meeting ....

    AGM/EGM / EGM View filing →

RSS feed for Kalyan Capitals Ltd · the 50 most recent filings