Shri Kalyan Holdings Limited has dispatched a letter to shareholders whose email addresses are not registered with the Company, its Registrar and Share Transfer Agent (RTA), and/or the Depositories. This communication provides the exact web-link for accessing the Annual Report for the Financial Year 2025-26 and the Notice of the 34th Annual General Meeting, in compliance with SEBI Listing Regulations Regulation 30 read with Regulation 36(1)(b).
The 34th Annual General Meeting is scheduled to be held on Tuesday, September 29, 2026 at 3:00 P.M. (IST) at the Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur - 302017 (Rajasthan), in physical mode.
For shareholders without registered email addresses, the Annual Report can be accessed using the web-link: https://www.shrikalyan.co.in/annual-report.html. The report is also available on the company's website (www.shrikalyan.co.in), BSE Limited's website (www.bseindia.com), and Central Depository Services (India) Limited's website (www.evotingindia.com).
Shareholders may request a physical copy of the Annual Report free of cost by sending an email to shrikalyan25@hotmail.com, mentioning their name, Folio No./DP ID and Client ID.
The remote e-voting period will commence on Saturday, September 26, 2026 at 10:00 A.M. (IST) and end on Monday, September 28, 2026 at 5:00 P.M. (IST). Members holding shares either in physical form or in dematerialised form as on Tuesday, September 22, 2026 (Cut-off Date) shall be entitled to cast their votes electronically.
The company's Registrar and Share Transfer Agent is Beetal Financial & Computer Services Private Limited, located at Beetal House, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi - 110062 (Telephone: 011-29961281-283, E-mail: beetalrta@gmail.com).
For any queries relating to the AGM or Annual Report, members may contact Ms. Shikha Agarwal, Company Secretary and Compliance Officer, at +91 7340026655 or email shrikalyan25@hotmail.com.