Kalyan Capitals Ltd — Board Meeting, 21-05-2025: Board Meeting

Kalyan Capitals Limited has announced a board meeting approving the financial results for the quarter and half-year ended March 31, 2025, with an unmodified audit opinion by T.K. Gupta & Associates. The Board approved the re-appointment of Mr. Sanjeev Kumar as Non-Executive Independent Director for another five-year term, appointment of M/s HKS & Associates, LLP as Secretarial Auditor, and M/s RGAR & Associates as Internal Auditor for FY 2025-26. Key management changes include the resignation of the former CEO and company secretary, with new appointments effective mid-April 2025. The company remains focused on its NBFC operations without geographic segmentation.