Kalyan Capitals Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming board meeting scheduled for Saturday, November 14, 2026 at 03:00 P.M. The primary agenda of the meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the Quarter and Six Months ended September 30, 2026. The board will also review the Limited Review Report from the Statutory Auditors for the corresponding period.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice of the board meeting is available on the company's website (https://www.kalyancapitals.com) and on the BSE website (http://www.bseindia.com).
Additionally, the company confirms that the trading window for securities remains closed for all designated persons, their immediate relatives, and other connected persons. This closure was previously intimated on June 26, 2026 under SEBI (Prohibition of Insider Trading) Regulations, 2015, and will continue until 48 hours after the declaration of the Unaudited Financial Results for the quarter and six months ended September 30, 2026.