Board Meeting Announcement for Shri Kalyan Holdings Ltd - May 30, 2025

Shri Kalyan Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on March 31 2025 along with the Statement of Assets and Liabilities as on March 31 2025 and Cash Flow Statements for the year ended on March 31 2025 and to take on record the Auditors Report thereon;