Kalyan Capitals Ltd — Updates, 22-05-2025: Company Update

Kalyan Capitals Limited has announced a board meeting to approve the financial results for the quarter and half-year. The company approved the audited standalone and consolidated financial results for FY 2024-25, with auditors issuing unmodified opinions. Key leadership changes include the resignation of the previous CEO and Company Secretary, with Mr. Chandan Kumar Bhardwaj appointed as CEO and Mr. Rohit Kumar as Company Secretary. The board approved the re-appointment of Mr. Sanjeev Kumar as a Non-Executive Independent Director and appointed M/s HKS & Associates LLP as Secretarial Auditor and M/s RGAR & Associates as Internal Auditor. The company operates as an NBFC without geographic segments, and related party transactions for FY 2025-26 were approved.