Members of the Company at the 41st Annual General Meeting held today, i.e. Thursday 14th August, 2025 has approved the re-appointment of Mr. Sanjeev Kumar (DIN: 08693790) as Non-Executive Director of the Company for a 2nd term of five consecutive years commencing from 30th September, 2025 till 29th September, 2030

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Kalyan Capitals Ltd.

14 Aug 2025

9.29

1.31%

AGM

Kalyan Capitals Ltd - 538778 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of the Proceedings of the 41st Annual General Meeting of the members of the Company held on 14th August, 2025 at 03:00 p.m. and concluded at 03:50 p.m.

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Kalyan Capitals Ltd.

12 Aug 2025

9.29

1.31%

Company Update

Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with the provisions of Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed the copies of newspaper advertisement of un-audited financial results (standalone and consolidated) of the Company for the quarter ended on June 30, 2025 published in Financial Express (in English) and Jansatta (in Hindi).

pdf

Kalyan Capitals Ltd.

12 Aug 2025

9.29

1.31%

Company Update

Kalyan Capitals Ltd - 538778 - Revision In The Outcome Of Board Meeting For Additional Details …

BSE India

Revision in the Outcome of Board Meeting for Additional Details Required.

pdf

Kalyan Capitals Ltd.

11 Aug 2025

9.29

1.31%

Company Update

Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Anshu Agarwal as Chief Executive Officer of the Company under the category of Key Managerial Personnel of the Company w.e.f 01st September, 2025 in place of Mr. Chandan Kumar Bhardwaj.

pdf

Kalyan Capitals Ltd.

11 Aug 2025

9.29

1.31%

Result

Kalyan Capitals Ltd - 538778 - Financial Results For The Quarter Ended 30.06.2025

BSE India

Un-audited Financial Results for the quarter ended 30.06.2025.

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	8.83	7.96	7.24	10.9%	22.0%
Operating Profit Qtr	8.31	5.18	6.93	60.4%	19.9%
Net Profit Qtr	2.06	0.06	0.96	3333.3%	114.6%
Earning Per Share Adjusted latest Qtr	0.39	0.01	0.18	3800.0%	116.7%

* Consolidated data

Detailed Results

Kalyan Capitals Ltd.

11 Aug 2025

9.29

1.31%

Board Meeting

Kalyan Capitals Ltd - 538778 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board Meeting held on 11.08.2025 to consider and approve the un-audited standalone and consolidated results for the quarter ended 30.06.2025.

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Is Akashdeep Metal Industries Ltd. worth buying?

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Buy 62.96%

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Hold 25.93%