Kalyan Capitals Limited, a company listed on the BSE under the scrip code 538778, has announced a significant change in its top management. Abhijeet Sharma, the Chief Financial Officer (CFO) of the company, has tendered his resignation, citing personal reasons.

Key Details of the Resignation

• Effective Date: Sharma's resignation will take effect from the close of business hours on August 31, 2025.
• Reason: The resignation letter, dated August 26, 2025, cites personal reasons for Sharma's departure.
• Key Managerial Personnel Status: With this resignation, Sharma will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable sections of the Companies Act 2013.

Company's Response and Next Steps

Kalyan Capitals Limited has acknowledged Sharma's resignation and is taking steps to ensure a smooth transition:

• The company is actively searching for a new Chief Financial Officer.
• An announcement regarding the appointment of a new CFO will be communicated to the stock exchange in due course.

Regulatory Compliance

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyan Capitals Limited has promptly informed the BSE Limited about this development. The company has also provided detailed disclosures as required under the SEBI regulations.

About Kalyan Capitals Limited

Kalyan Capitals Limited, formerly known as Akashdeep Metal Industries Limited, is headquartered in Ghaziabad, Uttar Pradesh. The company's registered office is located in Delhi. As a listed entity, Kalyan Capitals is committed to maintaining transparency with its stakeholders and adhering to regulatory requirements.

This change in the company's financial leadership comes at a time when businesses are navigating complex economic landscapes. Shareholders and market watchers will likely be keen to see how Kalyan Capitals manages this transition and who will be appointed as the new CFO to guide the company's financial strategy moving forward.

Kalyan Capitals Limited, a non-banking financial company (NBFC), has announced strong financial results for the first quarter ended June 30, 2025, along with a significant leadership change.

Financial Performance

The company reported a substantial increase in its consolidated profit for Q1 FY2026. Here's a breakdown of the key financial highlights:

*Compared to the previous quarter (Q4 FY2025)

The company's financial performance shows a remarkable year-over-year growth, with consolidated profit more than doubling compared to the same quarter last year.

Leadership Transition

In a significant move, Kalyan Capitals has announced a change in its top leadership:

• Outgoing CEO: Mr. Chandan Kumar Bhardwaj has resigned from his position as Chief Executive Officer.
• New CEO: Mr. Anshu Agarwal has been appointed as the new Chief Executive Officer, effective September 1, 2025.

About the New CEO

Mr. Anshu Agarwal brings a wealth of experience to his new role:

• Over 25 years of experience in financial planning and management
• Previously served as CFO at Race Eco Chain Limited from 2001 to 2023
• Holds a Bachelor of Commerce degree
• Core competencies include Financial Planning & Analysis, Strategic & Operational Management, Cost Control & Reduction, and Cross-Functional Team Leadership

Board Approval and Auditor Review

The financial results were reviewed by statutory auditors and approved during a Board meeting held on August 11, 2025. The Board of Directors has also approved the appointment of Mr. Agarwal as the new CEO.

Regulatory Compliance

In compliance with SEBI regulations, Kalyan Capitals has informed the BSE Limited about the change in Key Managerial Personnel. The company has provided all necessary details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The strong financial performance and the strategic leadership change position Kalyan Capitals for continued growth in the coming quarters.