Kalyani Investment Company Limited

Kalyani Investment Company Limited: Mrs. Deeksha A. Kalyani Re-appointed as Director

Kalyani Investment Company Limited re-appointed Mrs. Deeksha A. Kalyani as a Director at its 17th Annual General Meeting on September 17, 2026. Mrs. Kalyani, spouse of the Chairman, brings expertise in education and social development to the board.

Kalyani Investment Company Limited holds 17th AGM on Sep 17, 2026, approves financial statements and dividend

Kalyani Investment Company Limited held its 17th AGM on September 17, 2026. Shareholders approved the audited standalone and consolidated financial statements for FY 2025-26 and declared a dividend. A director was also re-appointed. All resolutions passed with over 99% in favour.

Kalyani Investment Company Limited Holds 17th Annual General Meeting on Sep 17, 2026

Kalyani Investment Company Limited held its 17th AGM on September 17, 2026, virtually. Key resolutions included adopting FY26 financial statements, declaring a dividend, and reappointing a director. The meeting concluded at 11:43 a.m. IST.

Kalyani Investment Company Ltd: Company Secretary & Compliance Officer Resigns

Mr. Nihal Gupta has resigned as Company Secretary & Compliance Officer of Kalyani Investment Company Limited. His resignation is effective September 18, 2026, due to personal reasons.

Kalyani Investment Company Limited Announces 17th AGM on September 17, 2026

Kalyani Investment Company Limited will hold its 17th Annual General Meeting on September 17, 2026. The company has completed dispatching the Notice and Annual Report for FY 2025-26 and provided e-voting information to shareholders.

Kalyani Investment Company Limited Announces 17th AGM on Sep 17, 2026, with Annual Report

Kalyani Investment Company Limited will hold its 17th AGM on September 17, 2026, virtually. The meeting will consider the FY26 annual and consolidated financial statements and a dividend declaration. Mrs. Deeksha A. Kalyani is set for re-appointment as a Director. E-voting runs from Sep 14-16, 2026, with a record date of Aug 14, 2026.

KICL Announces Special Window for Physical Share Transfer and Dematerialisation

Kalyani Investment Company Limited has opened a special window for transfer and dematerialisation of physical shares sold before April 1, 2019. The window is open from February 5, 2026, to February 4, 2027. Transferred securities will be locked in for one year post-registration.

Kalyani Investment Q1 FY27 Results: Income at ₹59.48 Crore, Profit ₹24.21 Crore

Kalyani Investment Company Limited reported unaudited results for Q1 FY27. Standalone total income was ₹59.48 crore, with profit after tax at ₹24.21 crore. Consolidated total income was also ₹59.48 crore, with profit after tax at ₹6.84 crore. EPS stood at ₹5.55 (standalone) and ₹1.57 (consolidated).

KICL Q1 FY27 Results: Standalone Profit After Tax at ₹24.21 Crore, Consolidated at ₹6.84 Crore

Kalyani Investment Company Limited reported unaudited standalone results for Q1 FY27 with Profit After Tax at ₹24.21 crore. Consolidated PAT stood at ₹6.84 crore. Total income for both standalone and consolidated entities was ₹59.48 crore for the quarter ended June 30, 2026.

Kalyani Investment Recommends ₹10 Dividend for FY25-26; AGM on Sep 17

Kalyani Investment Company Limited recommended a dividend of ₹10 per share for FY 2025-26. The 17th AGM is on September 17, 2026, with a record date of August 14, 2026, and dividend payout on September 25, 2026. Shareholders must update details and submit tax documents by August 14, 2026.

Kalyani Investment Announces 17th AGM, Record Date, and Dividend Payment

Kalyani Investment Company Limited will hold its 17th AGM on September 17, 2026, via VC/OAVM. The Record Date for dividend is August 14, 2026. A dividend of ₹10 per share is recommended, with payment expected by September 25, 2026, if approved.

Kalyani Investment Sets August 14, 2026 as Record Date for ₹10 Dividend

Kalyani Investment Company Limited has set August 14, 2026, as the record date for a proposed dividend of ₹10 per equity share. The dividend is subject to member approval at the 17th AGM on September 17, 2026. Dividend payments are expected by September 25, 2026.

Kalyani Investment Company to hold 17th AGM on Sep 17, 2026

Kalyani Investment Company Limited will hold its 17th AGM on September 17, 2026, at 11:00 a.m. IST via VC/OAVM. The Annual Report 2025-26 will be shared electronically with shareholders.

KICL: Certificate under SEBI (Depositories and Participants) Regulations, 2018

Kalyani Investment Company Limited received a certificate confirming dematerialization requests processed within stipulated time limits for the quarter ending June 30, 2026. The confirmation was provided by their Registrar & Transfer Agents, MUFG Intime India Private Limited.

Kalyani Investment Co. Ltd. Announces Special Window for Physical Share Dematerialisation

Kalyani Investment Company Limited announced a special window for dematerialisation of physical shares, open from February 5, 2026, to February 4, 2027. This follows a SEBI circular to help investors access their securities. Transferred shares will be in demat mode and under a one-year lock-in.

Kalyani Investment Company: Promoter Group Shares Unencumbered in FY26

Kalyani Investment Company Limited confirms that promoter and promoter group shares, totaling 3,272,851 equity shares (74.97%), were unencumbered throughout FY26. This disclosure was made as per SEBI Takeover Regulations.

Kalyani Investment Co. reports audited FY26 results, Total Income ₹819.20 Cr

Kalyani Investment Company Limited reported audited financial results for FY26. Standalone total income was ₹819.20 Cr, with profit after tax at ₹511.17 Cr. Consolidated total income stood at ₹780.54 Cr, and profit after tax was ₹367.69 Cr. The company published these results on May 30, 2026.

Kalyani Investment Recommends 100% Dividend, Posts FY26 Results

Kalyani Investment Company Limited recommended a dividend of ₹10 per equity share (100%) for FY26. The company reported audited standalone results for the quarter and year ended March 31, 2026, with a profit after tax of ₹149.53 crore for the quarter and ₹511.17 crore for the year. Consolidated profit after tax was ₹193.07 crore for the quarter and ₹367.69 crore for the year.

KICL: Reminder 1 for Special Window for Re-lodgement of Transfer Requests of Physical Shares

Kalyani Investment Company Limited announces a Special Window for transferring and dematerialising physical shares sold before April 1, 2019. The window operates from February 5, 2026, to February 4, 2027. Transferred shares will be in demat mode and under a one-year lock-in.

Kalyani Investment Co. Ltd. Confirms SEBI Compliance for Q4 FY26 Dematerialization

Kalyani Investment Company Limited confirms compliance with SEBI Regulation 74(5) for the quarter ending March 31, 2026. Dematerialization requests received between January 1, 2026, and March 31, 2026, were processed within stipulated timelines by the RTA, MUFG Intime India Private Limited.

Kalyani Investment: Trading Window Closed from April 1, 2026 for FY26 Audited Results

Kalyani Investment Company Limited will close its trading window from April 1, 2026. The window will reopen 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026. This is in compliance with SEBI regulations.

Kalyani Investment Clarifies Financial Results Signing Authority

Kalyani Investment Company Limited clarified that a director was authorized to sign the unaudited financial results for the quarter and half-year ended September 30, 2025, as the Chairman was unavailable on November 14, 2025. Mrs. Deeksha A. Kalyani was authorized to sign.

KICL Q3 FY26 Results: Standalone Profit After Tax ₹30.98 Crore, Consolidated ₹17.12 Crore

Kalyani Investment Company Limited reported standalone profit after tax of ₹30.98 crore for Q3 FY26, up from ₹(8.02) crore year-on-year. Consolidated profit after tax was ₹17.12 crore, down from ₹32.34 crore. The results were approved by the board on February 13, 2026.

Kalyani Investment Co. Publishes Q3FY26 Unaudited Financial Results

Kalyani Investment Company Limited announced unaudited financial results for Q3FY26. Standalone profit after tax was ₹3.10 crore, with total income at ₹6.54 crore. Consolidated profit after tax was ₹1.71 crore, with total income at ₹6.54 crore for the quarter. Nine-month standalone profit after tax was ₹30.99 crore.

Kalyani Investment: Special Window for Re-lodging Physical Share Transfer Requests Opened

Kalyani Investment Company Limited has opened a special window for re-lodging transfer requests of physical shares, as per SEBI guidelines. Advertisements were published on February 12, 2026, in Financial Express and Loksatta.

Kalyani Investment: Bharat Forge Executes Shareholder Agreement with PI Opportunities Fund

Kalyani Investment Company Limited (KICL) announced that its related party, Bharat Forge Limited (BFL), executed a Shareholders Agreement (SHA) on February 2, 2026, with PI Opportunities Fund I Scheme II. The agreement imposes non-compete and non-solicitation restrictions on BFL group entities, including KICL, regarding the ferrous casting business in India. KICL holds a 13.24% stake in BFL.

KICL Files SEBI Compliance Certificate for Q3 FY26

Kalyani Investment Company Limited filed a certificate for Q3 FY26 confirming timely processing of dematerialization requests. This compliance filing covers the period from October 1, 2025, to December 31, 2025.

Kalyani Investment: Trading Window Closed Jan 1, 2026 for Q3 FY26 Results

Kalyani Investment Company Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter and nine months ended December 31, 2025. This applies to designated and connected persons.

Newspaper Publication of Unaudited Financial Results for Q2 FY26

Kalyani Investment Company Limited published its unaudited standalone and consolidated financial results for the quarter ended September 30, 2025, in Financial Express and Loksatta.

KICL Updates Key Managerial Personnel for Materiality Determination

Kalyani Investment Company Limited (KICL) authorized key managerial personnel (KMP) to determine the materiality of events and information for disclosures to stock exchanges.

Kalyani Investment appoints Mr. Anurag Jain as Chief Executive Officer & Chief Financial Officer

Kalyani Investment Company Limited (KICL) appointed Mr. Anurag Jain as Chief Executive Officer and Chief Financial Officer, effective November 14, 2025. He is a Chartered Accountant with 11 years of experience.

KICL Announces Unaudited Financial Results for Quarter Ended Sep 30, 2025

Kalyani Investment Co. declares unaudited financial results for quarter ended September 30, 2025. Standalone PAT at ₹309.89 million, consolidated PAT at ₹189.27 million. Results approved in board meeting on November 14, 2025.

Resignation of CEO & CFO Mr. Shekhar D. Shivpathaki

Mr. Shekhar D. Shivpathaki, CEO & CFO of Kalyani Investment Company Limited, has resigned due to personal reasons, effective November 7, 2025.

Kalyani Investment responds to NSE query on increased trading volume, cites no new information

Kalyani Investment Company Limited responded to an NSE query about increased trading volume, stating no new information beyond prior disclosures explains the surge.

Special Call Auction for Kalyani Investment Company Limited

Kalyani Investment Company Limited announces a Special Call Auction for its equity shares on NSE and BSE, scheduled for October 29, 2025, following SEBI guidelines for Investment Holding Companies.

Confirmation Certificate for Dematerialisation for Quarter Ended Sep 30, 2025

Kalyani Investment Company received a confirmation certificate for dematerialised securities for the quarter ended September 30, 2025, as per SEBI Regulation 74(5).

KICL Responds to IIAS Recommendation on Hikal Director Appointment

KICL: AGM Approves Re-appointment of Amit Kalyani & Appointment of Secretarial Auditors

KICL Clarifies Authorization for Signing Financial Results

KICL: AGM Approves Director Re-appointment & Secretarial Auditor Appointment

KICL: Proceedings of 16th Annual General Meeting held on September 17, 2025

Special window for re-lodgment of physical share transfer requests

KICL Announces 16th Annual General Meeting via Video Conferencing

KICL Revises Insider Trading Code Effective August 11, 2025

KICL Announces Unaudited Financial Results for Quarter Ended June 30, 2025