Kiran Vyapar Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kiran Vyapar Ltd. on BSE

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Kiran Vyapar Ltd.

24 Sep 2025

221.50

1.89%

AGM

Kiran Vyapar Ltd - 537750 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Revised voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with consolidated report of Scrutinizer.

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Kiran Vyapar Ltd.

22 Sep 2025, 07:19PM

221.50

1.89%

AGM

Kiran Vyapar Ltd - 537750 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the 29th Annual General Meeting (''AGM'') of the Members of the Company was held on Saturday, 20th day of September, 2025 at 12:30 P.M. through video conferencing ("VC")/ Other Audio Visual Means ("OAVM"). In this regard enclosed find herewith voting results (Remote e-voting and voting at AGM) as required under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we are also enclosing the consolidated Report of the Scrutinizer on Remote e-voting and voting at the 29th Annual General Meeting.

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Kiran Vyapar Ltd.

20 Sep 2025

221.50

1.89%

AGM

Kiran Vyapar Ltd - 537750 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

PROCEEDINGS OF THE 29TH ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED (''COMPANY'') IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

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Kiran Vyapar Ltd.

15 Sep 2025

221.50

1.89%

Company Update

Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Investor Education and Protection Fund Authority, Ministry of Corporate affairs (MCA) circular dated 16th July, 2025, Please find enclosed herewith copy of advertisement released in Business Standard (English Edition) and Ekdin (Bengali Edition) dated September 13, 2025.

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Kiran Vyapar Ltd.

30 Aug 2025

221.50

1.89%

Company Update

Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed find herewith a copy of newspaper advertisements published on 30th August, 2025, in Business Standard (English) all India edition and Ek Din (Bengali) for notice of the 29th Annual General Meeting (AGM), Book closure and E-Voting facility provided by the Company.

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Kiran Vyapar Ltd.

29 Aug 2025

221.50

1.89%

Company Update

Kiran Vyapar Ltd - 537750 - Submission Of Notice Of 29Th Annual General Meeting And Annual …

BSE India

Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith Annual Report along with notice of 29th Annual General Meeting for the financial year 2024-25 of the Company to be held on Saturday, 20th September, 2025 at 12:30 P.M through video conferencing/other audio visual means ("VC/OAVM").

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Kiran Vyapar Ltd.

29 Aug 2025

221.50

1.89%

AGM

Kiran Vyapar Ltd - 537750 - Submission Of Notice Of 29Th Annual General Meeting And Annual …

BSE India

Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith Annual Report along with notice of 29th Annual General Meeting for the financial year 2024-25 of the Company to be held on Saturday, 20th September, 2025 at 12:30 P.M. through video conferencing/other audio visual means ("VC/OAVM").

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Kiran Vyapar Ltd.

29 Aug 2025

221.50

1.89%

Corp. Note

Kiran Vyapar Ltd - 537750 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed find herewith Annual Report along with Notice of 29th Annual General Meeting for the Financial Year 2024-25 of the Company to be held on Saturday, 20th September, 2025 at 12.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). A copy of the Annual Report of the Company for the financial year ended 31st March, 2025 along with Notice of 29th Annual General Meeting is also available on the website of the company at www.lnbgroup.com/kiran.

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Kiran Vyapar Ltd.

29 Aug 2025

221.50

1.89%

Corp. Action

Kiran Vyapar Ltd - 537750 - Intimation Of Book Closure And Record Date Pursuant To Regulation …

BSE India

Pursuant to the provision of section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Monday, 15th September, 2025 to Saturday, 20th September, 2025 (Both days inclusive) for the purpose of taking record of members for payment of dividend on the equity shares for the financial year ended 31st March, 2025, if approved, by the members in the ensuing 29th Annual General meeting of the Company scheduled to be held on Saturday, the 20th Day of September, 2025 at 12:30 P.M through video conferencing/other audio-visual means (VC/OAVM). The Company has fixed Saturday, September 13, 2025, as the "record date" for the purpose of determining the members eligible to receive dividend for the financial year 2024-25, if approved at the ensuing Annual General Meeting.

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Kiran Vyapar Ltd.

27 Aug 2025

221.50

1.89%

Company Update

Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the Newspaper clippings of the public notice published in Business Standard, all India edition (English Language) and Ekdin (Bengali Language), on August 27, 2025 in respect of SEBI Circular No. SEBI/HO/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, opening of special window for Re-lodgement of transfer request of physical shares of the Company.

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