Kalyan Capitals Ltd — Others, 22-07-2025: AGM/EGM

Kalyan Capitals has announced its 41st Annual General Meeting, to be held virtually. Shareholders will vote on adopting the FY25 financial statements and re-appointing directors. Key agenda items include approving future related party transactions for FY26, involving loans and other business activities with promoter group entities, some up to Rs. 150 crore. These are stated to be at arm’s length. Shareholders will also ratify significant related party transactions from April-May, which exceeded prior materiality thresholds. Additionally, the company seeks to increase its authorized share capital from Rs. 11.51 Cr to Rs. 25.00 Cr, paving the way for potential future capital raises.