Kalyan Capitals Ltd — Updates, 23-07-2025: Company Update

Kalyan Capitals Limited has informed shareholders about its 41st Annual General Meeting (AGM) to be held via video conferencing on August 14, 2025, at 3:00 PM (IST). The company has distributed the AGM notice and Annual Report electronically. Shareholders can participate and vote on resolutions through remote e-voting, which opens on August 11, 2025, and closes on August 13, 2025. The cut-off date for voting rights is August 07, 2025. This virtual meeting ensures broad shareholder participation for key decisions.