Kalyan Capitals Ltd — Updates, 30-05-2025: Company Update

Kalyan Capitals Limited has submitted its Annual Secretarial Compliance Report confirming broad adherence to all applicable statutory provisions and corporate governance practices during the year. The company addressed prior observations, including timely compliance with board composition norms and disclosure of audited financial results, with minor delays that have been rectified. There were no new non-compliances, no director disqualifications, no related party transactions without prior audit committee approval, and no changes in statutory auditors. Overall, the company maintained proper disclosures, policy updates, document preservation, and board evaluations, supporting governance transparency for shareholders.