Shri Kalyan Holdings Limited has submitted its 34th Annual Report for the financial year ended March 31, 2026 to BSE Limited pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 34th Annual General Meeting of the company will be held on Tuesday, September 29, 2026 at 03:00 P.M. (IST) at the company's registered office at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017, Rajasthan. The meeting will be conducted in physical manner.
Ordinary Business Items:
1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditor's thereon.
2. Re-appointment of Mrs. Arushi Jain (DIN: 08828057), a Director liable to retire by rotation, who being eligible offers herself for reappointment.
The company has dispatched the soft copy of the Notice of the 34th Annual General Meeting along with Annual Report for FY 2025-26 via email to all members who have registered their email addresses with the Company/Depository Participant(s)/Registrar and Share Transfer Agent. The documents were sent on Monday, September 07, 2026.
The Annual Report and AGM Notice are available on the company's website (www.shrikalyan.co.in), the BSE website (www.bseindia.com), and the CDSL website (www.evotingindia.com). No physical copies are being dispatched.
Key Dates:
- Register of Members and Share Transfer Books closure: September 23, 2026 to September 29, 2026 (both days inclusive)
- Cut-off date for voting eligibility: September 22, 2026
- Remote e-voting period: September 26, 2026 (10:00 AM) to September 28, 2026 (5:00 PM)
- Last date for submitting questions: September 28, 2026 (5:00 PM)
Director Re-appointment Details:
Mrs. Arushi Jain (DIN: 08828057), aged 35 years, is a Chartered Accountant with over 7 years of experience in statutory audit, internal audit, management audit, advisory, accounting compliance, taxation strategy, GST advisory, and tax compliance. She holds no shares in the company and draws no remuneration. She was originally appointed on August 26, 2020, and attended 4 board meetings during FY 2025-26.
Procedural Information:
The company has appointed CS Manoj Maheshwari (FCS: 3355, CP 1971) as scrutinizer and CS Sunita Agarwal (FCS 11024, CP 10097) as alternate scrutinizer for the remote e-voting process. Members can vote electronically through CDSL's e-voting platform or in person at the AGM venue.
The e-voting results will be declared within 2 working days from the conclusion of the AGM and will be posted on the company's website, BSE website, and CDSL website.
Registrar and Share Transfer Agent:
Beetal Financial And Computer Services Private Limited serves as the Registrar and Transfer Agent for the company. Members holding physical shares can contact them at beetalrta@gmail.com or telephone 011-29961281-283.