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.
This is a procedural clarification regarding the signing of financial results and does not involve any new financial performance, strategic changes, or events that would significantly impact the company's stock or operations.
The announcement is a clarification regarding the signing of financial results and does not contain any new financial information or significant corporate actions that would impact the sentiment.
Kalyani Investment Company Limited (KICL) has provided a clarification regarding its financial results, in response to an email from the National Stock Exchange of India Limited dated January 9, 2026. The company explained that on the day of the Board Meeting, November 14, 2025, the Chairman was travelling and could not attend.
As KICL has a Chief Executive Officer but no Managing Director or Whole-time Director, the Board had authorized one of its Directors to sign the financial results, in accordance with Regulation 33(2)(b) of SEBI (LODR) Regulations 2015. A certified true copy of the relevant board resolution has been attached.
The Board Meeting held on November 14, 2025, had approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2025. Mrs. Deeksha A. Kalyani, Director, was authorized to sign these results. The results were to be submitted to BSE and NSE and published in the Financial Express and Loksatta.
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Kalyani Investment Company Limited filed this with the NSE as a statutory disclosure, categorised under other results related. 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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See the model portfoliosA plain-language summary of a public exchange filing by Kalyani Investment Company Limited. Read the original for the full detail.