KLG Capital Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KLG Capital Services Ltd. on BSE

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KLG Capital Services Ltd.

06 Sep 2025

17.50

-1.07%

AGM

KLG Capital Services Ltd - 530771 - 31St Annual General Meeting Of The Members Of The …

BSE India

Notice of 31st Annual General Meeting of Member of Company is schedule to be held on Tuesday, September 30, 2025 at 14:00 hours at Kalichand Conference room, 2nd Floor, IMC building, IMC marg, Churchgate Mumbai-400020.

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KLG Capital Services Ltd.

06 Sep 2025

17.50

-1.07%

Corp. Note

KLG Capital Services Ltd - 530771 - Reg. 34 (1) Annual Report.

BSE India

We hereby Submitting the Annual Report of Company for the year 2024-25.

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KLG Capital Services Ltd.

05 Sep 2025

17.50

-1.07%

Company Update

KLG Capital Services Ltd - 530771 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation from the Directorship of the Company i.e. Non-Executive Non-Independent Director of the Company w.e.f. September 04, 2025.

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KLG Capital Services Ltd.

14 Aug 2025

17.50

-1.07%

Result

KLG Capital Services Ltd - 530771 - Approve The Unaudited Financial Results (Standalone & Consolidated) For …

BSE India

Approve the UnAudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.18	0.18	0.19	0.0%	-5.3%
Operating Profit Qtr	-0.19	-0.11	0.06	-72.7%	-416.7%
Net Profit Qtr	-0.19	-0.07	0.05	-171.4%	-480.0%
Earning Per Share Adjusted latest Qtr	-0.59	-0.22	0.16	-168.2%	-468.8%

* Standalone data

Detailed Results

KLG Capital Services Ltd.

14 Aug 2025

17.50

-1.07%

Board Meeting

KLG Capital Services Ltd - 530771 - Board Meeting Outcome for Approved The Un-Audited Standalone And …

BSE India

1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2025 along with the Limited Review Report, 2. Approved holding of 31st Annual General Meeting of the Members of the Company ('AGM') on Tuesday, September 30, 2025, and provideing E voing facilities, 3. Appointment of Mr. Jigar Mehta (DIN:10049315) , aged 44 years, as an Additional Non-Executive Independent Director of the Company, 4. Appointment of Mrs. Neha Gandhi (DIN:00134855), aged 62 years as an Additional Non-Executive Non-Independent Director of Company.

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KLG Capital Services Ltd.

13 Aug 2025

17.50

-1.07%

Company Update

KLG Capital Services Ltd - 530771 - Board Meeting Intimation for Approve The Unaudited Financial Results …

BSE India

KLG Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Further to our earlier Notice dated August 07, 2025, this is to inform that meeting of Board of Director of Company scheduled on Wednesday, August 13, 2025, inter alia, to take on record and approve the unaudited financial results for the quarter ended June 30, 2025.

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KLG Capital Services Ltd.

07 Aug 2025

17.50

-1.07%

Board Meeting

KLG Capital Services Ltd - 530771 - Board Meeting Intimation for Consider And Approve The Un …

BSE India

KLG Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Financial Results for the Quarter Ended June 30, 2025.

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KLG Capital Services Ltd.

19 Jul 2025

17.50

-1.07%

Company Update

KLG Capital Services Ltd - 530771 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation 2015.

BSE India

Disclosure for seeking additional details require on matter related to resignation of Company Secretary & Compliance Officer.

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KLG Capital Services Ltd.

09 Jul 2025

17.50

-1.07%

Company Update

KLG Capital Services Ltd - 530771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate in term of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for Quarter ended June 30, 2025.

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KLG Capital Services Ltd.

01 Jul 2025

17.50

-1.07%

SAST

KLG Capital Services Ltd - 530771 - Closure of Trading Window

BSE India

The Trading Window for dealing in Shares of the Company is closed from July 01, 2025 and shall remain close till completion of 48 hours of disclosure of Financial Results for the Quarter ended June 30, 2025.

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