Kalyan Capitals Ltd — Dividend/Bonus, 22-07-2025: Corp. Action

Kalvan Capitals Limited will conduct its 41st Annual General Meeting (AGM) on August 14 at 3:00 p.m. via video conferencing for shareholder participation and electronic voting. The company has established August 7 as the cut-off date to determine eligibility for e-voting. Additionally, the Register of Members and Share Transfer Books will be closed from August 8 to August 14, inclusive. This book closure period is essential for the AGM process and impacts share transfers during these dates.