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.

Meeting Details

Shri Kalyan Holdings Limited has announced the approval of its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors made this decision during their meeting held on February 14, 2026, at the registered office in Jaipur, Rajasthan.

Board Meeting Details

The board meeting was conducted at the company's registered office located at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017, Rajasthan. The meeting commenced at 02:00 P.M. and concluded at 05:15 P.M., during which the directors transacted several important business matters.

Key Board Resolutions

The board approved two significant items during the meeting. First, they approved the unaudited financial results for the quarter and nine months ended December 31, 2025, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Second, the board took on record the Limited Review Report on the unaudited financial results for the same period.

Regulatory Compliance

In accordance with the listing regulations, the company will publish an extract of the unaudited financial results in newspapers to comply with Regulation 47 of the Listing Regulations. The complete financial results will also be made available on the company's website at www.shrikalan.co.in for stakeholder access.

Trading Window Guidelines

Following the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading, the trading window for the company's shares will remain closed. The trading window will reopen after 48 hours from the declaration of financial results for the quarter and nine months ended December 31, 2025. This restriction applies to designated persons and their immediate relatives covered under the company's code.

The announcement was signed by Shikha Agarwal, Company Secretary and Compliance Officer (Membership No. A37304), confirming the board's decisions and regulatory compliance measures.