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The Annexure

Desk› Services› Shri Kalyan Holdings Ltd

Shri Kalyan Holdings Ltd

BSE 532083 SHKALYN INE079N01019
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 61 trading days

7 filings · 2 material · busiest 2026-08-14

What it files

AGM / EGM2 Newspaper Publication1 Board Outcome1 Results1 General1 Trading Window1

Filings

7 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper publication of financials for the quarter ended 30June 2026

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2026 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    The Board of Directors of the Company in their meeting held on Friday, August 14, 2026 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Outcome Of Financial Results For The Quarter Ended On 30 June 2026

    Unaudited Financial Results for the quarter ended on 30 June 2026

    Result / Financial Results View filing →

  4. 14 August 2026

    General

    Intimation Of Appointment Of Senior Management Personnel Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of appointment of Mr. Hemang Jain as General Manager of the Company

    Company Update / General View filing →

  5. 14 August 2026

    AGM / EGM

    Intimation Of 34Th Annual General Meeting Of The Company, Book Closure, Cutoff Date For E-Voting And Period Of Remote E-Voting

    The 34th AGM scheduled to be held on Tuesday September 29 2026

    AGM/EGM / AGM View filing →

  6. 14 August 2026

    AGM / EGM

    Intimation Of Book Closure & Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Book Closure and Record Date

    AGM/EGM / AGM View filing →

  7. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →