KALYANKJIL NSE filing

Kalyan Jewellers Sets Sept 19, 2026 for AGM; Sept 12 as Record Date for Dividend

The RealCase readLow impact Neutral

Kalyan Jewellers will hold its 18th AGM on September 19, 2026, via video conference. 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 8, 2026, subject to shareholder approval.

Why it matters

The announcement pertains to standard corporate governance procedures like AGM scheduling and dividend declaration, which are expected events and do not represent a significant change in the company's operations or financial outlook.

The market read

The announcement is a routine corporate communication regarding the AGM and dividend, with no significant positive or negative financial implications mentioned.

Kalyan Jewellers India Limited has announced that its 18th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026. The meeting will be conducted through Video Conferencing and Other Audio Visual Means, adhering to the circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

Furthermore, the company has fixed Saturday, September 12, 2026, as the Record Date. This date will be used to determine the eligibility of equity shareholders for the final dividend and for the purposes of the AGM.

The Board of Directors, in their meeting 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 the approval of the shareholders at the upcoming AGM. If approved, the dividend is expected to be paid or dispatched within 30 days following the AGM.

Filing to action

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.

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Primary source

A plain-language summary of a public exchange filing by Kalyan Jewellers India Limited. Read the original for the full detail.

View original filing