Kalyani Commercials Limited (KALYANI)

Kalyani Commercials Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The filing pertains to the quarter ended September 30, 2026. The certificate was issued by the company's Registrar and Share Transfer Agent, Skyline Financial Services Private Limited. This is a standard quarterly regulatory submission confirming dematerialisation procedures with no operational or financial impact.

• Filing pertains to the quarter ended 30th September, 2026
• Submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
• Certificate received from Registrar and Share Transfer Agent M/s Skyline Financial Services Private Limited
• Announcement dated and authorized on 9th October, 2026

Kalyani Commercials Limited has submitted the Scrutinizer Report and voting results for its 41st Annual General Meeting held on September 8, 2026. The meeting took place at 12:00 Noon at the company's registered office in New Delhi in compliance with Regulation 44 of SEBI LODR. Voting results have also been uploaded to the company's website. This is a standard post-AGM statutory compliance filing.

• 41st Annual General Meeting held on September 8, 2026
• Meeting conducted at 12:00 Noon at registered office in New Delhi
• Scrutinizer Report and voting results submitted under Regulation 44 of SEBI LODR
• Voting results uploaded to the company's official website

Kalyani Commercials Limited has issued the notice and attendance slip for its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 8, 2026, at 12:00 PM in New Delhi. The cut-off date to determine shareholder eligibility for voting is September 1, 2026. The remote e-voting window will open on September 5, 2026, at 9:00 AM and close on September 7, 2026, at 5:00 PM. This is a standard statutory corporate compliance filing.

• 41st Annual General Meeting scheduled for September 8, 2026, at 12:00 PM
• Cut-off date fixed as September 1, 2026, for determining e-voting eligibility
• E-voting window open from September 5, 2026 (9:00 AM) to September 7, 2026 (5:00 PM)
• AGM to be held at Registered Office in Sanjay Gandhi Transport Nagar, New Delhi

Kalyani Commercials Limited has filed a notice of non-applicability for the Corporate Governance Report for the quarter ended June 30, 2026. Under SEBI (LODR) Regulation 15, companies with paid-up capital below ₹10 crore and net worth below ₹25 crore are exempt from mandatory governance disclosures. The company reported a paid-up capital of ₹1.00 crore and a net worth of ₹22.19 crore as of March 31, 2026, both of which are below the regulatory thresholds. This filing is a routine procedural update for small-cap entities.

• Paid-up equity share capital stands at ₹1,00,00,000 (₹1.00 Cr) as of March 31, 2026
• Net worth of the company is ₹22,19,25,060 (₹22.19 Cr) as of the last financial year end
• Exemption applies as capital is below the ₹10 Cr threshold and net worth is below the ₹25 Cr threshold
• The filing covers the compliance requirements for the quarter ended June 30, 2026
• Exemption includes Regulations 17 to 27 and specific clauses of Regulation 46 of SEBI LODR

Kalyani Commercials Limited has responded to an NSE query regarding discrepancies in its Earnings Per Share (EPS) reporting for the financial year ended March 31, 2025. The company attributed the mismatch between its PDF and XBRL filings to an inadvertent clerical error in calculation. Management explicitly stated that this error has zero impact on Net Profit, Total Comprehensive Income, or Net Worth. Revised financial results and XBRL filings have been submitted to the exchange to reflect the accurate EPS figures.

• Clarification pertains to the financial results for the quarter and year ended March 31, 2025
• Company confirms the error was limited to EPS calculation and has 0 impact on reported Net Profit
• Revised filings were submitted on June 29, 2026, to rectify discrepancies in both PDF and XBRL formats
• Management claims internal checks have been strengthened to prevent recurrence of such clerical errors

Kalyani Commercials Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The document, issued by Skyline Financial Services Private Limited, confirms the processing of share dematerialization requests for the quarter ended June 30, 2026. This is a standard administrative filing required for all listed companies to verify that physical share certificates are properly handled and cancelled upon conversion to electronic form. There are no financial updates or business expansions reported in this disclosure.

• Compliance certificate submitted for the quarter ended June 30, 2026
• Certificate issued by Registrar and Share Transfer Agent (RTA) Skyline Financial Services Private Limited
• Document officially dated and submitted on July 10, 2026

Kalyani Commercials reported a 39.3% YoY increase in FY25 revenue to ₹387.30 Cr, driven primarily by its automobile segment. Despite the top-line growth, net profit slightly declined to ₹2.33 Cr from ₹2.36 Cr in FY24, indicating significant margin compression. The balance sheet shows a sharp 122% increase in short-term borrowings to ₹51.58 Cr, used to fund a substantial rise in inventories and trade receivables.

• Total Income for FY25 reached ₹388.83 Cr compared to ₹279.23 Cr in the previous year.
• Short-term borrowings surged by 122% to ₹51.58 Cr from ₹23.18 Cr YoY.
• Trade receivables increased by 56% to ₹29.42 Cr, indicating a longer collection cycle.
• Inventory levels rose by 50% to ₹30.93 Cr as of March 31, 2025.
• The Board re-appointed DJC & Associates as Internal Auditors for FY 2025-26.

Kalyani Commercials Limited has announced the mandatory closure of its trading window for all designated persons and their immediate relatives starting July 01, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the financial results for the quarter ended June 30, 2026. The window will remain closed until 48 hours after the results are publicly disclosed. The specific date for the board meeting to approve these results has not yet been announced.

• Trading window closure begins on July 01, 2026
• Closure pertains to the financial results for the quarter ended June 30, 2026
• Window will reopen 48 hours after the announcement of results to the stock exchange
• Compliance maintained under SEBI (Prohibition of Insider Trading) Regulations, 2015

Kalyani Commercials Limited has approved the re-appointment of M/s. DCJ & Associates as the company's Internal Auditors for the Financial Year 2026-27. The decision was made during a board meeting held on June 23, 2026. The appointed firm, established in 2009, consists of five Fellow Chartered Accountants with over 30 years of collective experience. This move is a routine regulatory compliance measure under Section 138 of the Companies Act, 2013.

• Re-appointment of M/s. DCJ & Associates (FRN: 0015039C) as Internal Auditors for FY 2026-27.
• The auditing firm was established in 2009 and features 5 Fellow Chartered Accountant partners.
• The firm brings over 30 years of collective professional experience to the internal audit function.
• The board meeting concluded within 30 minutes, starting at 03:00 P.M. and ending at 03:30 P.M. on June 23, 2026.

Kalyani Commercials Limited has submitted its annual disclosure under Regulation 31(4) of the SEBI (SAST) Regulations, 2011. This filing confirms that the promoters, along with persons acting in concert, have not created any new encumbrances or pledges on their shareholding during the financial year. This is a routine compliance requirement designed to provide transparency regarding the status of promoter-held shares. The disclosure ensures that no undisclosed charges or liens exist on the promoter's stake in the company.

• Compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
• Confirmation that promoters and PACs made no new encumbrances during the fiscal year.
• Annual declaration submitted following the conclusion of the financial year ending March 31.
• The disclosure was officially signed and dated April 6, 2024, for the exchange records.

Kalyani Commercials Limited has submitted its Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026. The certificate confirms that the company is in full compliance with SEBI (Prohibition of Insider Trading) Regulations. Specifically, the company identified and successfully captured 4 out of 4 required UPSI (Unpublished Price Sensitive Information) events during the year. This filing demonstrates the company's commitment to maintaining internal controls and a non-tamperable audit trail for sensitive information.

• Achieved 100% compliance by capturing all 4 identified UPSI events during FY 2025-26
• Maintains a non-tamperable Structured Digital Database (SDD) with an internal audit trail
• System capability confirmed for maintaining records for a mandatory period of 8 years
• Zero non-compliances reported for the previous financial year
• Certified by GA & Associates Company Secretaries LLP under PIT Regulations 3(5) and 3(6)

Kalyani Commercials Limited has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The filing covers the quarter and financial year ended March 31, 2026. This certificate, issued by the Registrar and Share Transfer Agent, Skyline Financial Services Private Limited, confirms that share certificates received for dematerialization were processed and cancelled. This is a standard procedural filing required by SEBI to ensure the integrity of electronic shareholding records.

• Compliance certificate submitted for the quarter and financial year ended March 31, 2026.
• Certificate issued by Registrar and Share Transfer Agent (RTA), Skyline Financial Services Private Limited.
• Confirms that physical security certificates were mutilated and cancelled after dematerialization.
• Ensures the name of depositories was updated in the register of members within the stipulated time.