Kalyan Capitals Ltd — Important, 18-08-2025: Company Update

Kalyan Capitals Limited has clarified an error in its recent newspaper advertisement for the 41st Annual General Meeting (AGM) concerning the financial year 2024-25. The notice published inadvertently listed August 7th as the cut-off date for shareholders to be eligible to cast votes. The correct cut-off date for voting eligibility is August 8th. This clarification is crucial for investors, directly impacting their right to vote at the upcoming AGM. The company has promptly informed the stock exchange about this correction to ensure all stakeholders have accurate information regarding their participation.