Shri Kalyan Holdings re-appoints internal auditor for FY26-27

Shri Kalyan Holdings Limited has re-appointed M/s Shah Surendra & Associates, Chartered Accountants, Jaipur, as its internal auditor for the financial year 2026-27. The Board of Directors approved the re-appointment in a meeting held on May 28, 2026, at the company's registered office in Jaipur. The appointment is for a term of one year, effective for the upcoming financial year.

Appointment Details

The decision to re-appoint the firm was taken pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s Shah Surendra & Associates (FRN: 004666C) will continue to conduct the internal audit of the company. The firm, based in Jaipur, specializes in audit and assurance, direct and indirect tax, business advisory, accounting, and regulatory compliances.

Auditor Profile and Relationship

M/s Shah Surendra & Associates has been conducting the internal audit of Shri Kalyan Holdings and provides tax consultancy services. The firm also conducts statutory audits of public and private limited companies. There is no inter-se relationship between the directors of the company and the internal auditor, as disclosed in the regulatory filing.

Particulars	Details
Internal Auditor	M/s Shah Surendra & Associates, Chartered Accountants, Jaipur
Firm Registration No.	004666C
Date of Appointment	May 28, 2026
Term of Appointment	1 year (FY 2026-27)
Location	Jaipur, Rajasthan

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	+4.79%

Shri Kalyan Holdings Limited has announced that its board meeting will be held on Thursday, May 28, 2026, at 2:00 P.M. The meeting will take place at the company's registered office located at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan).

Agenda for the Meeting

The primary agenda for the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended on March 31, 2026. Along with the financial results, the board will review the Statement of Assets and Liabilities as on March 31, 2026, and the Cash Flow Statements for the year ended on the same date. Furthermore, the directors will take the Auditor's Report on record.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The closure, effective from April 01, 2026, applies to directors, key managerial personnel, and other designated persons, along with their immediate relatives. The window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and year ended March 31, 2026.