Kalyan Capitals Ltd (KALYANCAP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kalyan Capitals Ltd on NSE and BSE, with an AI summary of each filing.
Please Find Attached the order passed by the RD approving the change in the registered office of the Company within the same state but different jurisdiction of the ROC. Accordingly, the ....
Others (Uncategorized) · 16 Oct 2026, 5:45 pm
Kalyan Capitals Relocates Registered Office Following Regional Director Approval Kalyan Capitals Limited announced that the Regional Director, Ministry of Corporate Affairs, approved the relocation of its registered office via an order dated 15th Oct'26. Consequently, the company's regulatory jurisdiction shifts from ROC NCT of Delhi (Central Delhi) to ROC NCT of Delhi (South Delhi). The new registered office is located at B-8, Basement, Greater Kailash, Enclave-I, New Delhi – 110048. The move was initiated to enhance administrative and operational efficiency without altering corporate objectives.
42nd Annual General Meeting - Scrutinizer''s Report
Annual General Meeting · 30 Sept 2026, 9:51 pm
PFA
Change in Management · 29 Sept 2026, 8:21 pm
Kalyan Capitals Approves Auditor and Director Appointments at 42nd AGM Kalyan Capitals Limited announced that shareholders approved key resolutions at its 42nd AGM on 28th Sep'26. The company appointed M/s. SVP & Associates, Chartered Accountants, as Statutory Auditors for a five-year term ending at the 47th AGM. Additionally, shareholders approved the reappointment of Director Sunil Kumar Malik (holding a 26.09% stake) following retirement by rotation, and the appointment of Sandhya Kohli as Non-Executive Independent Director for a five-year term from 23rd Jun'26 to 22nd Jun'31.
Please Find Enclosed the Summary of Proceeding of the 42nd Annual General Meeting of Kalyan Capitals Limited held on Monday, 28th September, 2026 at 03:00 P.M.
Annual General Meeting · 29 Sept 2026, 12:47 am
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September ....
Encumbered Shares - Invocation / Release · 08 Sept 2026, 11:23 pm
Sunil Kumar Malik Pledges 26.09% Stake in Kalyan Capitals Promoter Sunil Kumar Malik created a pledge on his entire holding of 1,37,00,000 equity shares in Kalyan Capitals Limited on 8th Sep'26. The encumbered shares represent 26.09% of the company's total share capital and were pledged in favor of Share India Securities Limited. The transaction involves securing a financial facility of Rs. 9.22 crores against shares valued equally at Rs. 9.22 crores, resulting in an asset cover ratio of 1. Total promoter group holding in the company stands at 67.61%.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 08, 2026 for Sunil Kumar Malik
Encumbered Shares - Invocation / Release · 08 Sept 2026, 11:17 pm
Kalyan Capitals Promoter Sunil Kumar Malik Pledges Entire 26.09% Stake Sunil Kumar Malik, promoter of Kalyan Capitals Limited, created a pledge on his entire holding of 1.37 crore shares, representing 26.09% of the company's total equity capital, on 8th Sep'26. The pledge was executed in favor of Share India Securities Limited as collateral to secure a financial facility valued at Rs 9.22 crore, matching the pledged shares' market value (1x cover). Following this transaction, total promoter pledged holdings stand at 38.59% of the overall promoter group holding (67.61%).
Letter to shareholders for accessing Annual Report for FY 2025-26.
Annual Report · 01 Sept 2026, 10:07 pm
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26.
Others (Uncategorized) · 01 Sept 2026, 9:09 pm
Pursuant to Reg 30 of the SEBI(LODR) Regulation, 2015, please find enclosed herewith the Notice of 42nd AGM of the Company scheduled to be held through Video Conference (VC)/Other Audio ....
Annual General Meeting · 01 Sept 2026, 8:32 pm
As Enclosed
Financial Result · 12 Aug 2026, 10:07 pm
Kalyan Capitals: Q1FY27 Net Profit Plunges Despite Strong Revenue Growth Kalyan Capitals reported Q1FY27 results ending 30th Jun'26. On a standalone basis, total revenue grew 81% YoY to ₹972.33 Lacs, but PAT fell 99% YoY to just ₹0.30 Lacs from ₹51.11 Lacs due to a significant rise in finance costs. Consolidated results showed a similar trend: revenue grew 40% YoY to ₹1,234.85 Lacs, while PAT fell 57% YoY to ₹103.04 Lacs. The Corporate Loan division continues to be the primary driver of revenue and segment profit.
Please find attached Consolidated and Standalone unaudited financial results for the quarter ended June 30, 2026.
Outcome · 12 Aug 2026, 10:00 pm
Kalyan Capitals Q1FY27: Consolidated PAT Surges, Standalone Lags Kalyan Capitals reported consolidated results for Q1FY27 (quarter ending 30th Jun'26) with revenue at ₹1,234.85 lac (+40% YoY) and PAT surging to ₹103.04 lac from ₹241.65 lac YoY. However, the PAT declined QoQ from ₹93.07 lac. In contrast, standalone operations saw a significant drop, with revenue at ₹972.33 lac (+81% YoY) but PAT plummeting to just ₹0.30 lac from ₹51.11 lac YoY and ₹78.69 lac QoQ. The Corporate Loan division continues to be the primary driver for both revenue and profitability.
Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This is with reference to our ....
Intimation · 12 Aug 2026, 5:30 am
Kalyan Capitals Schedules Board Meeting for Q1 FY27 Results Kalyan Capitals has scheduled a Board of Directors meeting on 12 Aug'26 at 2:00 PM to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The meeting will also review the Limited Review Report from the statutory auditors. The trading window for designated persons remains closed until 48 hours after the results are declared. A previous intimation was corrected to specify the results are for the quarter, not for six months.
Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To consider and approve the ....
Intimation · 12 Aug 2026, 5:30 am
Kalyan Capitals Schedules Board Meeting for Q1 & H1FY27 Results Kalyan Capitals Ltd has scheduled a Board of Directors meeting on 12 Aug'26 to consider and approve its Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30 Jun'26. The agenda also includes reviewing the Limited Review Report from the Statutory Auditors for the same period. The trading window for designated persons remains closed until 48 hours after the results are declared, as per the intimation on 26 Jun'26.
PFA
Extra Ordinary General Meeting · 26 Jul 2026, 2:27 am
Kalyan Capitals Shareholders Approve Key Resolutions Including Auditor and Borrowing Powers Kalyan Capitals announced that all resolutions at its EGM on 23rd Jul'26 passed with over 99.9% approval. Key approvals include the appointment of a statutory auditor to fill a casual vacancy and three special resolutions. Shareholders approved increasing the Board's borrowing powers, creating a charge on assets to secure borrowings up to ₹300 Crores, and shifting the company's registered office. Overall voter turnout was 57.03% of total share capital, with promoter and non-institutional public shareholders participating in the vote.
Summary of the Proceedings of the 1st Extraordinary General Meeting of the members of the Company for the FY 2026-27 held on 23rd July, 2026 at 02:00 P.M. through VC/OAVM. The Meeting ....
Extra Ordinary General Meeting · 24 Jul 2026, 4:55 am
Kalyan Capitals Seeks Shareholder Approval for Auditors, Borrowing Powers, and Office Relocation Kalyan Capitals held an EGM on 23 Jul'26 to pass four key resolutions. These include an ordinary resolution to appoint M/s. SVP & Associates as statutory auditors to fill a casual vacancy. Three special resolutions were proposed to enhance the Board's borrowing powers, authorize the creation of charges on company properties, and approve shifting the registered office from Bara Hindu Rao, Delhi to Greater Kailash Enclave-I, New Delhi. Voting results from the meeting, attended by 58 shareholders, are pending release.
Please find the attached notice of Extra Ordinary General Meeting Schedule to be held on Thursday, 23rd July, 2026 at 02:00 P.M.
Extra Ordinary General Meeting · 01 Jul 2026, 10:21 pm
Kalyan Capitals to Hold EGM for Increasing Borrowing Limit and Other Approvals Kalyan Capitals has scheduled an Extraordinary General Meeting (EGM) on 23rd Jul'26 to seek shareholder approval for several key resolutions. The agenda includes increasing the Board's borrowing powers to ₹300 crores, appointing M/s. SVP & Associates as statutory auditors to fill a casual vacancy, creating a charge on company assets to secure borrowings, and shifting the company's registered office. The cut-off date for determining shareholder eligibility for remote e-voting is 18th Jul'26, with the e-voting period open from 20th-22nd Jul'26.
Intimation under Reg 30 of SEBI (LODR) Regulation, 2015 - Resignation of Mrs. Mamta Gupta (DIN: 02789086) from the position of Independent Director of the Company.
Change in Management · 24 Jun 2026, 9:42 pm
Kalyan Capitals Announces Independent Director Resignation Ms. Mamta Gupta (DIN: 02789086) has resigned as Non-Executive, Independent Director of Kalyan Capitals Limited, effective from the close of business on 23 Jun'26. The resignation was tendered for personal reasons, with confirmation that no other material reasons exist for her departure. According to the filing, Ms. Gupta does not hold any directorships in other listed entities. The company's Board of Directors has taken note of the resignation and acknowledged her contributions during her tenure.
PFA
Change in Management · 23 Jun 2026, 10:48 pm
Kalyan Capitals Appoints Sandhya Kohli as Independent Director Kalyan Capitals Limited (BSE: 538778) has appointed Ms. Sandhya Kohli as an Additional Director in the Non-Executive Independent category, effective 23 Jun'26. Ms. Kohli, 40, holds an MBA in Finance and has over 20 years of experience in the stock market. The company confirmed she is not related to any existing Directors or Key Managerial Personnel and is not debarred from holding office by any regulatory authority. The appointment was approved at the board meeting held on 23 Jun'26.
PFA
Change in Management · 23 Jun 2026, 10:47 pm
Kalyan Capitals Appoints Sandhya Kohli as Independent Director Kalyan Capitals Limited (BSE: 538778) has appointed Ms. Sandhya Kohli as an Additional, Non-Executive Independent Director, effective 23 Jun'26. Aged 40, Ms. Kohli holds an MBA in Finance and possesses over 20 years of experience in the stock market. The company confirmed she is not related to any existing directors or key managerial personnel and is not debarred from holding a directorship by any regulatory authority. This appointment was approved by the Board based on the Nomination & Remuneration Committee's recommendation.
As Enclosed
Change in Auditor · 27 May 2026, 4:30 am
Kalyan Capitals FY26 Results: PAT Declines Despite Revenue Growth, New Auditor Appointed Kalyan Capitals reported its audited results for the quarter and year ended 31 Mar'26. On a consolidated basis, FY26 revenue was ₹3,511.16 lacs, up 33.4% YoY, while net profit fell 15.1% YoY to ₹450.11 lacs. Q4FY26 consolidated PAT stood at ₹71.24 lacs versus ₹6.28 lacs YoY. The board also approved the financials, received an unmodified audit opinion, and appointed M/s RGAR & Associates as the new internal auditor for FY27, effective 25 May'26.
This is in reference to our announcement dated March 25th, 2026, regarding the financial results for the quarter and year ended March 31st, 2026. We would like to inform you that the ....
Others (Uncategorized) · 27 May 2026, 2:27 am
Kalyan Capitals FY26 Results: PAT Declines; Board Appoints New Internal Auditor Kalyan Capitals reported its audited FY26 results on 25 May'26. On a consolidated basis, FY26 Profit After Tax (PAT) decreased 46.7% YoY to ₹553.57 lacs, despite a 33.3% YoY rise in total income to ₹3,517.48 lacs. For Q4FY26, consolidated PAT was ₹93.07 lacs vs. ₹7.71 lacs YoY. The Board approved the audited standalone and consolidated financial results, received an unmodified audit opinion, and appointed M/s RGAR & Associates as Internal Auditor for FY 2026-27.
As Enclosed
Financial Result · 26 May 2026, 1:34 am
Kalyan Capitals Board Approves FY26 Results and Appoints New Internal Auditor Kalyan Capitals' board approved audited standalone and consolidated financial results for Q4 and FY ended 31 Mar'26, along with an unmodified auditor's opinion. Standalone FY26 Profit After Tax (PAT) stood at ₹142.20 lacs, down from ₹217.17 lacs YoY. Consolidated FY26 PAT was ₹693.17 lacs, up from ₹506.38 lacs YoY. The board also appointed M/s RGAR & Associates, Chartered Accountants, as the internal auditor for FY 2026-27, effective 25 May'26. The statutory auditors issued an unmodified opinion on the financials.
As Enclosed
Outcome · 26 May 2026, 1:29 am
Kalyan Capitals Approves FY26 Results and Appoints New Internal Auditor Kalyan Capitals' board approved audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. For FY26, consolidated profit after tax was ₹493.17 lacs compared to ₹306.38 lacs YoY, while total income stood at ₹3,517.48 lacs versus ₹2,636.07 lacs. The statutory auditors issued an unmodified opinion. The board also appointed M/s RGAR & Associates, Chartered Accountants, as the internal auditor for FY 2026-27, effective from 25 May'26.
Kalyan Capitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve As Enclosed
Intimation · 25 May 2026, 5:30 am
Kalyan Capitals to Announce Q4 & FY26 Results on 25-May-26 Kalyan Capitals Ltd has scheduled a Board of Directors meeting on 25-May-26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31-Mar-26. The agenda includes reviewing the statutory auditors' report for the period. The trading window for designated persons remains closed until 48 hours after the results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 5:01 pm
Kalyan Capitals Confirms It Does Not Meet "Large Corporate" Criteria for FY26-27 Kalyan Capitals Limited (BSE: 538778) announced on 01-Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for the financial year 2026-27. While its equity shares are listed on the BSE, the company does not meet the other mandatory criteria. Specifically, it does not have outstanding long-term borrowings of Rs. 1,000 crore or more, nor does it possess the required credit rating of "AA" or above. Consequently, the requirement for an Initial Disclosure as a Large Corporate is not applicable.