Shri Kalyan Holdings Limited has intimated BSE Limited about an upcoming Board meeting scheduled for Saturday, November 14, 2026 at 02:00 P.M. The meeting will be held at the company's registered office at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan).
The primary agenda items for the Board meeting include:
- Consideration and approval of the unaudited financial results for the quarter and half year ended September 30, 2026
- Taking on record the Limited Review Report on these financial results
The company also confirmed the continuation of the trading window closure that was previously communicated via letter dated September 28, 2026. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window remains closed from October 01, 2026 until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026. This closure applies to Directors, Key Managerial Personnel, other Designated Persons, and their immediate relatives covered under the company's Code.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.