Kalyan Jewellers Sets Sept 19, 2026 for 18th AGM; Record Date Sept 12 for Dividend
Kalyan Jewellers will hold its 18th AGM on September 19, 2026. The record date for dividend eligibility and AGM purposes is September 12, 2026. The Board recommended a final dividend of 25% (₹2.50 per share) on May 08, 2026.
Setting a record date and announcing an AGM are standard procedural events for a listed company and typically do not have a significant immediate impact on the stock price.
The announcement is a routine corporate filing regarding the AGM and dividend record date, with no significant positive or negative financial or operational news.
Kalyan Jewellers India Limited has announced that its 18th Annual General Meeting (AGM) will be conducted on Saturday, September 19, 2026, via Video Conferencing and Other Audio Visual Means, adhering to MCA and SEBI circulars.
Furthermore, the company has set Saturday, September 12, 2026, as the Record Date. This date will be used to determine the eligibility of shareholders for the final dividend and for the purposes of the AGM, in accordance with Regulation 42 of the SEBI (LODR) Regulations, 2015.
The Board of Directors, in their meeting held on May 08, 2026, recommended a final dividend of 25% on the face value of equity shares, which translates to ₹2.50 per share. This recommendation is subject to shareholder approval at the upcoming AGM. If approved, the dividend is expected to be paid or dispatched within 30 days of the AGM.
What to do with a filing like this
Kalyan Jewellers India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Kalyan Jewellers India Limited. Read the original for the full detail.