Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 21st, 2025, inter alia, to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31st ,2025.