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.
This is a standard procedural announcement related to annual general meetings and dividend distribution, which is expected corporate activity and does not significantly impact the company's operations or market position.
The announcement is a routine corporate communication regarding the AGM, record date, and dividend payment, with no significant positive or negative financial or operational news.
Kalyani Investment Company Limited (KICL) has announced the details for its 17th Annual General Meeting (AGM), scheduled to be held on Thursday, September 17, 2026, at 11:00 a.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The company has fixed Friday, August 14, 2026, as the Record Date for determining the entitlement of shareholders to a dividend for the financial year ended March 31, 2026. The Board of Directors, in a meeting held on May 29, 2026, had recommended a dividend of ₹10 per equity share of ₹10 each (100%).
If approved by the shareholders at the AGM, the dividend will be paid on or before Friday, September 25, 2026. Payment will be made through electronic mode to shareholders who have registered their bank account details with the company's RTA or Depository Participant(s). Shareholders are advised to update their KYC details to ensure timely receipt of the dividend. Shareholders holding shares in physical form need to update their details using Form ISR-1 with the RTA, MUFG Intime India Private Limited. Shareholders holding shares in dematerialized form should update their details with their respective Depository Participant(s).
Electronic copies of the AGM Notice and the Annual Report for FY 2025-26 will be sent to shareholders via email and uploaded on the company's website, as well as the websites of the stock exchanges. Shareholders will have the opportunity to cast their votes remotely through e-voting or during the AGM itself. The announcement also serves as a reminder that dividend income is taxable in the hands of shareholders, and the company is required to deduct Tax at Source (TDS) accordingly.
What to do with a filing like this
Kalyani Investment Company 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 Kalyani Investment Company Limited. Read the original for the full detail.