Kalyan Capitals appoints SVP & Associates as auditors at 42nd AGM
- Appointed M/s. SVP & Associates as Statutory Auditors for five years
- Re-appointed Sunil Kumar Malik as Director; he holds 26.09% stake
- Appointed Sandhya Kohli as Independent Director for term ending June 2031
- Approved material related party transactions with promoter group for FY27
*this image is generated using AI for illustrative purposes only.
Kalyan Capitals Limited held its 42nd Annual General Meeting on September 28, 2026, via video conferencing. The meeting addressed statutory approvals for the financial year ended March 31, 2026, including the appointment of new statutory auditors and the re-appointment of a director.
Resolutions and Appointments
Shareholders approved the standalone and consolidated audited financial statements for FY26. The meeting also ratified the appointment of M/s. SVP & Associates, Chartered Accountants (Firm Registration No. 003838N), as the Statutory Auditors. They will serve a term of five consecutive years, commencing from the conclusion of this AGM until the end of the 47th Annual General Meeting. The appointment fills a casual vacancy in the office of the Statutory Auditor.
Mr. Sunil Kumar Malik (DIN: 00143453) was re-appointed as a Director, having retired by rotation and offered himself for re-appointment. Additionally, Mrs. Sandhya Kohli (DIN: 10527387) was appointed as an Independent Director for a term of five years, commencing from June 23, 2026, up to June 22, 2031.
Related Party Transactions
The members approved material related party transactions proposed to be entered into with promoter and promoter group entities during FY27. This approval ensures compliance with regulatory requirements regarding transactions between the company and its associated parties.
Meeting Proceedings
The meeting commenced at 3:00 pm and concluded at 3:39 pm. Mr. Sanjeev Singh, Chairman and Executive Director, presided over the session. CFO Anshu Agarwal presented the company's financial and operational performance for FY26, along with insights into the business strategy and growth model.
Director Profiles and Shareholding
New disclosures under Regulation 36(3) provide detailed profiles for the re-appointed and newly appointed directors. Mr. Sunil Kumar Malik holds 26.09% shareholding in the company and serves on the boards of eight other entities, including Race Eco Chain Limited. Mrs. Sandhya Kohli holds no shareholding in Kalyan Capitals but serves as a director in six other companies, including Gem Enviro Management Limited and Pasupati Fincap Limited.
| Item | Resolution Status | Details |
|---|---|---|
| Financial Statements | Approved for FY26 | Standalone and consolidated |
| Statutory Auditor | M/s. SVP & Associates appointed | Term: 5 years (until 47th AGM) |
| Director Re-appointment | Sunil Kumar Malik | DIN: 00143453; Retired by rotation |
| Independent Director | Sandhya Kohli appointed | DIN: 10527387; Term: June 2026 - June 2031 |
| Related Party Transactions | Approved for FY27 | With promoter group entities |
Voting results from remote e-voting and e-voting during the AGM will be declared within prescribed timelines. The consolidated scrutinizer report will be submitted to stock exchanges and placed on the company website.
Historical Stock Returns for Kalyan Capitals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.44% | +3.67% | -1.45% | +28.41% | -21.89% | -20.61% |
How might the appointment of M/s. SVP & Associates as statutory auditors influence Kalyan Capitals' financial reporting transparency and audit quality over the next five years?
What specific strategic growth initiatives did CFO Anshu Agarwal highlight in the FY26 performance presentation that could drive future revenue expansion?
How will the newly appointed Independent Director, Mrs. Sandhya Kohli, contribute to governance standards given her lack of shareholding and experience in other listed entities?
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