News Announcement

Shri Kalyan Holdings: Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Of The Company Which Was Held On Thursday May 28 2026

The Board of Directors of the Company in their meeting held on Thursday May 28 2026 at Registered Office of the Company situated at B-19 Lal Bahadur Nagar Malviya Nagar Jaipur-302017 (Rajasthan) which commenced at 02:00 P.M. and concluded at 04:45 P.M. inter alia transacted the following businesses:1. Approved the Audited Financial results of the Company for quarter and year ended on March 31 2026 alongwith the statement of assets and liabilities as on that date and Cash Flow Statement for the year ended on March 31 2026 in compliance with Regulation 33 of the Listing Regulations and took on record the Auditors Report on the audited financial results of the Company for the quarter and year ended on March 31 2026 enclosed herewith.

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