Financial ServicesFinanceNon Banking Financial Company (NBFC)

Kalyan Capitals Ltd

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10 of 26 filings·Updated 14 Aug 2026

14 Aug 20261 filing

Company UpdateNewspaper Publication

Please Find Attached the Newspaper Clipping of Financial Results for the Quarter ended 30th June, 2026

Filed 12:02View Source

12 Aug 20261 filing

ResultFinancial Results

Kalyan Capitals approves unaudited standalone and consolidated results for quarter ended June 30, 2026; Limited Review Report issued

Board disclosures

Board approved unaudited standalone and consolidated results for quarter and three months ended June 30, 2026.
Limited Review Report issued by statutory auditors under SEBI LODR.
Results available on the company's website.

Filed 16:37View Source

25 Jul 20261 filing

AGM/EGMEGM

EGM approves auditor appointment, higher borrowing powers, asset charge up to Rs 300 crore, and registered office shift.

Resolution 1

Ordinary resolution to appoint statutory auditor to fill casual vacancy.
Approved; 99.95% in favor, 0.05% against.

Resolution 2

Special resolution to increase board borrowing powers.
Approved; 99.95% in favor, 0.05% against.

Resolution 3

Special resolution to create charge on assets to secure borrowings up to Rs 300 crore.
Approved; 99.95% in favor, 0.05% against.

Resolution 4

Special resolution to shift registered office to new location.
Approved; 99.95% in favor, 0.05% against.

Governance/Shareholding impact

No material changes to shareholding or promoter control disclosed.
No changes to board or KMP remuneration reported.

Filed 20:57View Source

6 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) enclosed for the reporting period

Certificate under Regulation 74(5)

Copy of certificate under Regulation 74(5) enclosed.

Filed 12:09View Source

2 Jul 20261 filing

Company UpdateNewspaper Publication

Newspaper Publication in regard to Notice of Extra-Ordinary General Meeting of the company scheduled to be held on Thursday, 23rd July, 2026 at 02:00 P.M.

Filed 11:13View Source

1 Jul 20261 filing

AGM/EGMEGM

EGM to consider auditor appointment, higher borrowing limits, asset security, and registered office shift

Auditor appointment

Ordinary resolution to appoint SVP & Associates as statutory auditors.
Fills casual vacancy due to resignation of T.K. Gupta & Associates.
Term: from this meeting to ensuing AGM; audit period ends 31 March 2026.
Remuneration to be fixed by management in consultation with SVP & Associates.

Borrowing limit increase

Special resolution to increase board borrowing limit to ₹300 crore.
Borrowings may be secured or unsecured and may exceed paid-up capital and reserves.

Charge creation for borrowings

Special resolution to create charge on assets to secure borrowings up to ₹300 crores.
Authorized to execute documents and set terms for borrowings.

Registered office shift

Special resolution to shift registered office from Delhi to New Delhi.
Voting to be through e-voting at EGM; postal ballot not used.

Filed 16:51View Source

27 May 20261 filing

Company UpdateNewspaper Publication

Newspaper Publication of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026

Filed 11:11View Source

29 Apr 20261 filing

OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. <table border=''1px''><tr> <td>Sr. No.</td> <td>Particulars</td> <td>Details</td> ....

Filed 11:31View Source

26 Mar 20261 filing

Insider Trading / SASTClosure of Trading Window

Trading Window for the trading in securities of the Company will remain close for all Designated Persons and their Immediate Relatives w.e.f. 1st April, 2026 till the 48 hrs. after declaration ....

Filed 16:20View Source

12 Feb 20261 filing

ResultFinancial Results