Kalyan Capitals Ltd (538778)

Kalyan Capitals Limited announced shareholder approvals from its 42nd Annual General Meeting held on September 28, 2026. Shareholders approved the appointment of M/s. SVP & Associates as Statutory Auditors for a 5-year term spanning the 42nd to 47th AGM. Additionally, Ms. Sandhya Kohli was appointed as Non-Executive Independent Director for a 5-year term ending June 22, 2031, and Director Sunil Kumar Malik (holding 26.09% shares) was re-appointed upon retirement by rotation.

• Appointment of M/s. SVP & Associates as Statutory Auditors for a 5-year consecutive term from 42nd AGM to 47th AGM
• Appointment of Ms. Sandhya Kohli as Non-Executive Independent Director for 5 years (June 23, 2026 to June 22, 2031)
• Re-appointment of Sunil Kumar Malik as Director, who holds a 26.09% shareholding in the company
• Auditor appointment fills a casual vacancy in the office of Statutory Auditor

Kalyan Capitals has approved its standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting concluded on August 12, 2026, with the statutory auditors providing a limited review report. As a micro-cap NBFC with a market capitalization of Rs 44 Cr, the company's performance is under scrutiny following a declining quarterly profit trend in the previous year (falling from Rs 2.42 Cr in June 2025 to Rs 0.82 Cr in December 2025). Investors should examine the full filing for specific revenue and margin data which were not detailed in the summary announcement.

• Board approved un-audited financial results for the quarter ended June 30, 2026
• Statutory auditors issued a Limited Review Report for both Standalone and Consolidated results
• The board meeting lasted 93 minutes, concluding at 03:33 P.M. on August 12, 2026
• Company maintains a stable promoter holding of 67.61% as of the June 2026 quarter

Kalyan Capitals Ltd has approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting was conducted on August 12, 2026, lasting 93 minutes. As a micro-cap NBFC with a market capitalization of Rs 44 Cr, these results are critical for tracking its performance following a 25.4% share price decline over the last 12 months. Investors should monitor the detailed P&L for growth in interest income relative to its TTM revenue of Rs 35 Cr.

• Board approved unaudited financial results for the quarter ended June 30, 2026
• The board meeting lasted 93 minutes, starting at 02:00 P.M. and concluding at 03:33 P.M.
• Company maintains a TTM PAT of Rs 5 Cr against a market capitalization of Rs 44 Cr
• Promoter holding remains stable at 67.61% as of the most recent June 2026 reporting

Kalyan Capitals Ltd has scheduled a board meeting for August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This is a routine regulatory filing as per SEBI (LODR) Regulations. The company, a micro-cap NBFC with a market capitalization of Rs 46 Cr, reported a TTM PAT of Rs 5 Cr. The trading window for designated persons remains closed until 48 hours after the results are declared.

• Board meeting scheduled for August 12, 2026, at 02:00 P.M.
• Agenda includes approval of unaudited financial results for the quarter ended June 30, 2026.
• Trading window closure was previously initiated on June 26, 2026.
• Company reported TTM revenue of Rs 35 Cr and TTM PAT of Rs 5 Cr prior to this announcement.

Kalyan Capitals has scheduled a board meeting for August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This is a routine regulatory filing for a small-cap NBFC with a market capitalization of ₹46 Cr. Investors will be monitoring the results to see if the company can improve upon its FY25 PAT of ₹3.07 Cr. The trading window for designated persons remains closed until 48 hours after the results are announced.

• Board meeting scheduled for August 12, 2026, at 02:00 P.M.
• Agenda includes approval of unaudited financial results for the quarter ended June 30, 2026.
• Trading window closure was previously initiated on June 26, 2026.
• Company reported a TTM revenue of ₹35 Cr and TTM PAT of ₹5 Cr prior to this announcement.