Kalyan Capitals logo

Kalyan Capitals MD, chairman, board of directors and AGM

BSE: 538778FinanceSmall Cap

Last close ₹5.80down ₹0.36 (5.84%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.16.

52-week range of traded prices to 23 Oct 2026
₹4.46Low, 30 Mar 2026₹10.25High, 29 May 2026
Market cap
₹30 Cr3,653rd largest listed
P/E
Owners' profit not stated
P/B
0.5
Dividend yield
Nonein the last 12 months
NIM
3.04%
Cost of funds
11.68%
Credit cost
0.14%
ROA
2.02%
Leverage
4.67times net worth
Volume, BSE
16,837

Kalyan Capitals board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSanjeev Singh
  • Company Secretary and Compliance OfficerARPITA SHARMA

8 directors4 independent1 executive3 non-executive

  • Rajesh GuptaNon-executive · joined May 2018 · reappointed May 2023 · 98 months as independent · 2 listed boards · 2 committee seats
  • Prachi GuptaNon-executive · joined May 2018 · 98 months as independent · 1 listed board
  • Sanjeev KumarIndependent · joined May 2020 · reappointed Sep 2025 · 73 months as independent · 1 listed board · 1 as independent
  • Girish ChadhaIndependent · joined Mar 2022 · 51 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Sunil Kumar MalikNon-executive · joined Dec 2022 · 42 months as independent · 2 listed boards · 2 committee seats, 1 as chair
  • Sanjeev Singh · ChairpersonExecutive · joined May 2024 · 25 months as independent · 1 listed board
  • Rishabh TalwarIndependent · joined May 2024 · 25 months as independent · 3 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Sandhya KohliIndependent · joined Jun 2026 · 1 month as independent · 5 listed boards · 5 as independent · 6 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Mamta Gupta, left 23 Jun 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Jun 20268 of 8 present4 independent · 6 days in between
    • 23 Jun 20268 of 8 present4 independent · 7 days in between
    • 15 Jun 20268 of 8 present4 independent · 20 days in between
    • 25 May 20268 of 8 present4 independent · 31 days in between
    4 earlier meetings
    • 23 Apr 20268 of 8 present4 independent · 12 days in between
    • 10 Apr 20268 of 8 present4 independent · 19 days in between
    • 21 Mar 20268 of 8 present4 independent · 36 days in between
    • 12 Feb 20268 of 8 present4 independent
  • Audit Committee

    Chair Girish Chadha

    Sunil Kumar Malik, Rishabh Talwar

    • 30 Jun 20263 of 3 present2 independent · 14 days in between
    • 15 Jun 20263 of 3 present2 independent · 20 days in between
    • 25 May 20263 of 3 present2 independent · 31 days in between
    • 23 Apr 20263 of 3 present2 independent · 12 days in between
    2 earlier meetings
    • 10 Apr 20263 of 3 present2 independent · 56 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Girish Chadha

    Sanjeev Kumar, Sunil Kumar Malik

    • 23 Jun 20263 of 3 present2 independent · 73 days in between
    • 10 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Sunil Kumar Malik

    Rajesh Gupta, Girish Chadha

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Kalyan Capitals AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kalyan Capitals share news and announcements

Annual general meeting, 28 Sep 2026

11,044 shareholders on the register on 21 Sep 2026; present: 7 promoters and 58 others; votes counted by HEMANT KUMAR SAJNANI / HKS & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS ("THE BOARD") AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 46.37% · promoters 66.95% · institutions 0.00% · other public 3.39%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL KUMAR MALIK (DIN: 00143453), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 46.37% · promoters 66.95% · institutions 0.00% · other public 3.39%

  3. TO APPOINT M/S. SVP & ASSOCIATES, CHARTERED ACCOUNTANTS, (FRN: 003838N), AS THE STATUTORY AUDITOR OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 46.37% · promoters 66.95% · institutions 0.00% · other public 3.39%

  4. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS FROM THE PROMOTER AND PROMOTER GROUP ENTITIES PROPOSED TO BE ENTERED DURING THE FINANCIAL YEAR 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 46.37% · promoters 66.95% · institutions 0.00% · other public 3.39%

  5. TO APPOINT MRS. SANDHYA KOHLI (DIN: 10527387) AS AN INDEPENDENT DIRECTOR OF THE COMPANY:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 46.37% · promoters 66.95% · institutions 0.00% · other public 3.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.