Shri Kalyan Holdings has scheduled its 34th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be held at 3:00 pm at the company's registered office in Jaipur to transact ordinary business for FY26.

The primary agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the reappointment of Mrs. Arushi Jain, a director liable to retire by rotation.

Meeting Details and Business

The company notified BSE Limited on September 7, 2026, regarding the submission of its annual report pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annual report is available electronically on the company's website.

Key Agenda Items

• Adoption of audited financial statements for FY26 along with reports from the Board of Directors and auditors.
• Reappointment of Mrs. Arushi Jain (DIN: 08828057) as a director.

Mrs. Jain, a Chartered Accountant with over seven years of experience in statutory audit and tax compliance, attended four board meetings during the financial year. She holds no shares in the company and draws no remuneration.

Voting and Shareholder Information

The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026. Members can exercise their voting rights through remote e-voting facilitated by Central Depository Services (India) Ltd. The e-voting window opens on September 26, 2026, at 10:00 am and closes on September 28, 2026, at 5:00 pm.

Shareholders holding securities in demat mode can vote through their depository accounts. Those holding physical shares must log in via the CDSL e-voting system using their folio numbers and PAN details. The scrutinizer for the voting process is CS Manoj Maheshwari.

Members are encouraged to update their email addresses with their Depository Participants or the Registrar and Share Transfer Agent to receive communications electronically. Questions for the AGM must be submitted by 5:00 pm on September 28, 2026.

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.