Kalyan Capitals Limited
Board Meeting Details
The Board of Directors meeting is scheduled for Wednesday, August 12th, 2026 at 02:00 P.M. The agenda includes:
- Consideration and approval of Unaudited Standalone Financial Results for the Quarter and Six Months ended June 30th, 2026
- Consideration and approval of Unaudited Consolidated Financial Results for the Quarter and Six Months ended June 30th, 2026
- Review of Limited Review Report from Statutory Auditors for the corresponding period
- Transaction of other business matters, if any
Trading Window Closure
In continuation of the company's earlier intimation dated June 26, 2026 under SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for securities of the company remains closed for:
- All designated persons
- Their immediate relatives
- Other connected persons
The closure period extends until the conclusion of 48 hours after the declaration of Unaudited Financial Results for the Quarter and Six months ended June 30th, 2026.
Document Accessibility
The notice is available on the Company's website at https://www.kalyancapitals.com and on the BSE Stock Exchange website at http://www.bseindia.com.