Shri Kalyan Holdings Ltd (SHKALYN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shri Kalyan Holdings Ltd on NSE and BSE, with an AI summary of each filing.
Please find the attached Scrutinizer''s Report along with voting results
Annual General Meeting · 01 Oct 2026, 9:06 pm
Shri Kalyan Holdings 34th AGM Voting Results Shri Kalyan Holdings Limited declared the voting results for its 34th Annual General Meeting held on 29th Sep'26. Shareholders approved all ordinary resolutions with requisite majorities via remote e-voting, recording an overall turnout of 81.84% (81,63,274 votes polled out of 99,74,500 total shares). The adoption of audited financial statements for the fiscal ended 31st Mar'26 passed unanimously with 100% favorable votes. The re-appointment of retiring director Mrs. Arushi Jain was approved with 99.9999% votes in favor, with only 9 votes cast against.
Please find the attached 34th AGM Proceedings of the Company.
Annual General Meeting · 30 Sept 2026, 4:23 am
Letter providing Web Link for accessing the Annual Report to the shareholders
Annual Report · 08 Sept 2026, 1:49 am
Intimation of 34th AGM and Book Closure
Annual General Meeting · 08 Sept 2026, 1:39 am
Notice of 34th AGM of the Company
Annual General Meeting · 08 Sept 2026, 1:31 am
Annual Report 2025-26 duly submitted
Others (Uncategorized) · 08 Sept 2026, 1:21 am
Intimation of Book Closure and Record Date
Annual General Meeting · 15 Aug 2026, 12:34 am
Shri Kalyan Holdings Announces AGM and Book Closure Dates Shri Kalyan Holdings (BSE: 532083) will hold its 34th Annual General Meeting on 29-Sep-26. The company has announced a book closure period from 23-Sep-26 to 29-Sep-26 for the purpose of the AGM. The cut-off date for determining shareholder eligibility for remote e-voting has been set as 22-Sep-26.
The 34th AGM scheduled to be held on Tuesday September 29 2026
Annual General Meeting · 15 Aug 2026, 12:25 am
Intimation of appointment of Mr. Hemang Jain as General Manager of the Company
Others (Uncategorized) · 15 Aug 2026, 12:13 am
Shri Kalyan Holdings Appoints New General Manager Shri Kalyan Holdings Limited appointed Mr. Hemang Jain as General Manager, designated Senior Management Personnel (SMP), effective 14 Aug '26. The appointment, recommended by the Nomination & Remuneration and Audit Committees, was approved by the Board. Mr. Jain's remuneration is set at ₹60,000 per month. He holds a Bachelor of Business Administration (2019) and has an interest in financial analysis and portfolio management. There is no specified term for his appointment.
Unaudited Financial Results for the quarter ended on 30 June 2026
Financial Result · 15 Aug 2026, 12:04 am
Shri Kalyan Holdings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 29.6 (Negative to Positive YoY | +176.9% QoQ) ■ EBITDA: 24.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 80.9 (-9282 bps YoY | Loss to Profit QoQ) ■ PAT: 16.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.17 (Loss to Profit YoY | Loss to Profit QoQ)
The Board of Directors of the Company in their meeting held on Friday, August 14, 2026 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 ....
Outcome · 14 Aug 2026, 11:59 pm
Shri Kalyan Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the un-audited financial ....
Intimation · 14 Aug 2026, 5:30 am
Approved the Re-appointment of Internal Auditors of the Company for the F.Y. 2026-27
Change in Auditor · 28 May 2026, 10:41 pm
Shri Kalyan Holdings Re-Appoints Internal Auditor for FY 2026-27 Shri Kalyan Holdings Limited's board approved the re-appointment of M/s Shah Surendra & Associates (FRN: 004666C) as the company's Internal Auditor for FY 2026-27. The decision was made during the board meeting held on 28 May'26. The appointment is for a term of one year. Shah Surendra & Associates is a Jaipur-based firm specializing in audit, tax, and regulatory compliance. This re-appointment signifies continuity in the company's internal audit function.
Audited Financials Results for the quarter ended on March 31, 2026
Financial Result · 28 May 2026, 10:38 pm
Shri Kalyan Holdings Q4FY26 Net Loss Widens on Higher Impairment Costs Shri Kalyan Holdings reported a Q4FY26 net loss of ₹37.17 lakhs, widening from a loss of ₹11.26 lakhs in Q4FY25. The result was driven by a significant impairment on financial instruments of ₹53.51 lakhs. Total revenue for the quarter decreased 55.7% YoY to ₹10.70 lakhs. For the full year FY26, the company recorded a net loss of ₹64.79 lakhs, a stark reversal from a net profit of ₹81.47 lakhs in FY25. The Board approved the results on 28th May'26 and re-appointed the internal auditor for FY27.
The Board of Directors of the Company in their meeting held on Thursday, May, 28, 2026 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 ....
Outcome · 28 May 2026, 10:33 pm
Shri Kalyan Holdings Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 10.7 (-55.7% YoY | +15.7% QoQ) ■ EBITDA: -48.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -457 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -37.2 (-230.1% YoY | -3373.8% QoQ) ■ EPS (INR): -0.37 (-236.4% YoY | -3600.0% QoQ)
Shri Kalyan Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the audited financial ....
Intimation · 28 May 2026, 5:30 am
Shri Kalyan Holdings Board Meeting Set for Q4 & FY26 Results Approval Shri Kalyan Holdings Limited has scheduled a Board of Directors meeting on 28 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The agenda includes reviewing the Statement of Assets and Liabilities and the Cash Flow Statements for the fiscal year. Additionally, the trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
Unaudited Financial Results for the quarter ended on December 31, 2025
Financial Result · 14 Feb 2026, 10:55 pm
Shri Kalyan Holdings Q3 FY26 Net Loss Widens Sequentially Shri Kalyan Holdings reported a net loss of Rs. 1.07 lakhs for the quarter ended 31st Dec'25, compared to a loss of Rs. 15.45 lakhs in Q2 FY26 and a profit of Rs. 48.03 lakhs in Q3 FY25. Total revenue for the quarter was Rs. 9.25 lakhs, a significant improvement from a negative revenue of Rs. 10.27 lakhs QoQ but a sharp decline from Rs. 70.75 lakhs YoY. For the nine months ended 31st Dec'25, the company posted a net loss of Rs. 27.62 lakhs. Basic EPS for the quarter stood at Rs. (0.01).
Outcome of Board Meeting held on 14.02.2026 to approve the unaudited financial results of the company for the quarter and nine months ended on 31 December, 2025
Outcome · 14 Feb 2026, 10:47 pm
Shri Kalyan Holdings Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 9.3 (-86.8% YoY | Negative to Positive QoQ) ■ EBITDA: 3.3 (-94.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 35.5 (-4918 bps YoY | -13679 bps QoQ) ■ PAT: -1.1 (Profit to Loss YoY | +93.1% QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | +93.3% QoQ)
Shri Kalyan Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 14 Feb 2026, 5:30 am
Shri Kalyan Holdings Board Meeting Set for Q3 FY26 Results Shri Kalyan Holdings Limited (BSE: 532083) has scheduled a Board Meeting for 14th Feb'26 to consider and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. The Board will also take on record the Limited Review Report. Additionally, the company confirmed that its trading window for designated persons has been closed from 1st Jan'26 and will reopen 48 hours after the financial results are declared, in compliance with insider trading regulations.
Please find the attached financial Results for the quarter ended on sep 2025
Financial Result · 14 Nov 2025, 11:03 pm
The Board of Directors of the Company at their meeting held today i.e. Friday, November 14, 2025 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, ....
Outcome · 14 Nov 2025, 10:56 pm
Shri Kalyan Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 14 Nov 2025, 5:30 am
Intimation of Appointment of V.M. & Associates Secretarial Auditor of the Company for the term of 5 consecutive years
Change in Auditor · 02 Oct 2025, 1:35 am
Intimation of Re appointment of Director under Regulation 30 of SEBI LODR
Change in Management · 02 Oct 2025, 1:31 am
Submission of Scrutinizer''s Report along with Voting Results
Annual General Meeting · 02 Oct 2025, 1:27 am