In continuation to Intimation dated July 28, 2025, August 11, 2025 and August 27, 2025, the resignation of Mr. Chandan Kumar Bhardwaj, CEO and Mr. Abhijeet Sharma, CFO of the Company has came into effect from the closure of business hours on August 31, 2025 and Mr. Anshu Agarwal has been appointed as Chief Executive Officer, designated as Key Managerial Personnel of the Company.

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Kalyan Capitals Ltd.

27 Aug 2025

9.08

0.33%

Company Update

Kalyan Capitals Ltd - 538778 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that Mr. Abhijeet Sharma has tendered his resignation from the position of CFO vide resignation letter dated August 26th, 2025 w.e.f August 31st, 2025.

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Kalyan Capitals Ltd.

18 Aug 2025

9.08

0.33%

Company Update

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

BSE India

Update on the Newspaper Advertisement dated 23rd July, 2025 regarding the cut-off date.

pdf

Kalyan Capitals Ltd.

16 Aug 2025

9.08

0.33%

AGM

Kalyan Capitals Ltd - 538778 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results of the 41st AGM held on 14th August, 2025 along with Consolidated Scruitnizer''s Report on the remote e-voting and e-voting at AGM.

pdf

Kalyan Capitals Ltd.

14 Aug 2025

9.08

0.33%

Company Update

Kalyan Capitals Ltd - 538778 - Appointment Of M/S. HKS & Associates, LLP As The Secretarial …

BSE India

Appointment of M/s. HKS & Associates, LLP as the Secretarial Auditors of the Company.

pdf

Kalyan Capitals Ltd.

14 Aug 2025

9.08

0.33%

Company Update

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

BSE India

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

9.08

0.33%

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

9.08

0.33%

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).

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Kalyan Capitals Ltd.

12 Aug 2025

9.08

0.33%

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.

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Is Akashdeep Metal Industries Ltd. worth buying?

27 Votes:

Buy 62.96%

Sell 11.11%

Hold 25.93%