Shri Kalyan Holdings Ltd

AGM Details

• AGM held physically on Sep 29, 2026, 3:00 PM to 4:15 PM at registered office.
• Chaired by Rajendra Kumar Jain, Chairman and Whole-Time Director.
• Present: MD, independent directors, CS, and CFO.

Ordinary Business

• Adopt audited financial statements for the year ended March 31, 2026.
• Re-appointment of Mrs. Arushi Jain as director (retires by rotation).

Voting & Results

• Remote e-voting from Sep 26 to Sep 28, 2026.
• Ballot voting available; no ballots cast at meeting.
• Poll conducted for all resolutions; results to be declared within 2 working days.
• Scrutinizer appointed: Manoj Maheshwari.
• Results to be posted on company website and exchange.

Auditors & Compliance

• Statutory auditor present: Abhishek Rajvanshi & Associates.
• Internal auditor present: Shah Surendra & Associates.
• Secretarial auditor and Scrutinizer: V.M. & Associates.

SHRI KALYAN HOLDINGS LIMITED – Closure of Trading Window from October 01, 2026 till 48 hours after the declaration of the unaudited financial results of the company for the quarter and half year ended on September 30, 2026.

AGM notice and report access

• AGM 34th scheduled Sep 29, 2026, 3:00 PM IST at Jaipur registered office.
• Annual Report FY2025-26 and AGM Notice available online at shrikalyan.co.in.
• Remote e-voting from Sep 26 to Sep 28, 2026, 10:00 AM to 5:00 PM IST.
• Cut-off date for voting is Sep 22, 2026.
• Letters dispatched to members without registered emails with access web-link.
• Annual report accessible on company site, BSE and CDSL websites.

AGM details

• 34th AGM on Sep 29, 2026 at 3:00 PM IST in physical form.
• Register of Members and transfer books closed Sep 23–29, 2026.
• Cut-off date for voting eligibility fixed at Sep 22, 2026.
• Remote e-voting available Sep 26–28, 2026 from 10:00 AM to 5:00 PM IST.

AGM Details

• Date and time: September 29, 2026, 03:00 PM IST; mode: physical at registered office.
• Register of Members closed from September 23 to September 29, 2026.

Ordinary Business

• Item 1: Adoption of audited financial statements for the year ended 31 March 2026.
• Item 2: Re-appointment of Mrs. Arushi Jain (DIN: 08828057) as director liable to retire by rotation.

Director information

• Brief resume of the director seeking re-appointment is annexed.

Financial highlights

• Revenue from operations: ₹4.46 lakh for FY2025-26.
• Profit before tax: ₹-81.40 lakh; Profit after tax: ₹-64.79 lakh.
• Basic EPS: ₹-0.65.
• Net worth: ₹948.83 lakh; Paid-up capital: ₹998.78 lakh.

Performance trend

• Total income: ₹4.46 lakh; prior year ₹152.18 lakh.
• PBT: ₹-81.40 lakh; PAT: ₹-64.79 lakh.

Position and liquidity

• Net worth ₹948.83 lakh; cash and cash equivalents ₹23.42 lakh.
• Borrowings ₹37.19 lakh; no deposits accepted.

Dividends and equity

• Dividend: No dividend declared for FY2025-26.
• Share capital unchanged at ₹998.78 lakh.

Governance & audit

• Statutory auditors: Rajvanshi & Associates; Secretarial: V. M. & Associates.
• Internal auditors: Shah Surendra & Associates.
• Secretarial audit flagged promoter disclosure, website updation; management responses provided.

Related party transactions

• Transactions with Ruby Buildcon Pvt Ltd and Kalyan Vihar Buildhome Pvt Ltd.
• Outstanding receivable from related parties: ₹51.74 lakh; KMP remuneration: ₹9.10 lakh.

Developments & outlook

• Hemang Jain appointed General Manager from 14 Aug 2026.
• 34th AGM on 29 Sep 2026; e-voting details provided.

Risks and controls

• NBFC sector risks: high cost of funds and NPAs.
• Overdue loans: ₹61.74 lakh; asset quality risk noted.

Regulatory & controls

• RBI NBFC compliance; POSH and PIT adherence.
• Actions to address multiple LODR non-compliances and SDD issues.

Operations and investments

• Single NBFC segment; total income ₹4.46 lakh; investments ₹59.09 lakh.
• Loans: gross ₹884.00 lakh; net ₹800.35 lakh; 90+ days overdue ₹61.74 lakh.

AGM details

• 34th AGM to be held on Sept 29, 2026 at 3:00 PM IST in physical mode.
• Register of Members and share transfer books closed Sept 23–29, 2026 (inclusive).
• Cut-off date for voting is Sept 22, 2026; remote e-voting available.
• E-voting to be conducted via CDSL platform from a location other than AGM venue.

AGM Details

• 34th AGM on Sep 29, 2026 at 3:00 PM IST, in physical mode.
• Register of Members and transfer books closed Sep 23–29, 2026.