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The Annexure

Desk› Financial Services› Kalyan Capitals Ltd

Kalyan Capitals Ltd

BSE 538778 KALYANCAP INE149Q01021
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

13 filings · 5 material · busiest 2026-06-23

What it files

Newspaper Publication2 Board Meeting2 AGM / EGM2 Board Outcome1 Results1 Compliance Certificate1 Resignation1 Trading Window1

Filings

13 in the window

  1. 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 →

  2. 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 →

  3. 12 August 2026

    Results

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

    As Enclosed

    Result / Financial Results View filing →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 6 July 2026

    Compliance Certificate

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

    PFA

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

  8. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication in regard to Notice of Extra-Ordinary General Meeting of the company scheduled to be held on Thursday, 23rd July, 2026 at 02:00 P.M.

    Company Update / Newspaper Publication View filing →

  9. 1 July 2026

    AGM / EGM

    Notice Of 01/2026-27 Extra Ordinary General Meeting Scheduled To Be Held On Thursday, 23 July 2026, Through Video Conferencing (VC) / Other Audio-Visual Means (CAVM)

    Please find the attached notice of Extra Ordinary General Meeting Schedule to be held on Thursday, 23rd July, 2026 at 02:00 P.M.

    AGM/EGM / EGM View filing →

  10. 24 June 2026

    Resignation

    Resignation of Director

    Intimation under Reg 30 of SEBI (LODR) Regulation, 2015 - Resignation of Mrs. Mamta Gupta (DIN: 02789086) from the position of Independent Director of the Company.

    Company Update / Resignation of Director View filing →

  11. 23 June 2026

    Trading Window

    Closure of Trading Window

    Trading window for the trading in securities of the Company will remain close for all the Designated Persons and their Immediate Relatives w.e.f. 01st July, 2026 till the 48 Hrs. after ....

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

  12. 23 June 2026

    Change in Directorate

    Change in Directorate

    PFA

    Company Update / Change in Directorate View filing →

  13. 23 June 2026

    Change in Management

    Change in Management

    PFA

    Company Update / Change in Management View filing →