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.
The announcement pertains to a standard corporate event (AGM) and does not involve significant new business, financial performance changes, or strategic shifts that would materially impact the company's valuation or operations.
The announcement is a routine notice about the Annual General Meeting and related disclosures, with no significant positive or negative financial or business developments.
Kalyani Investment Company Limited has announced its 17th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 a.m. IST, conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will also present its Annual Report for the Financial Year 2025-26 during the meeting.
The AGM agenda includes considering and adopting the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, the declaration of dividend on Equity Shares for FY 2025-26 will be addressed. A key item on the agenda is the appointment of a Director, in place of Mrs. Deeksha A. Kalyani, who retires by rotation and is eligible for re-appointment.
Information at a glance includes the AGM date and time, web-links for the AGM Notice and Annual Report, and the e-voting portal. The cut-off date for e-voting is Thursday, September 10, 2026. Remote e-voting will commence on Monday, September 14, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 16, 2026, at 5:00 p.m. IST.
The Record Date for determining entitlement to dividend, if declared, has been fixed as Friday, August 14, 2026. The dividend, subject to approval and TDS, is expected to be paid on or before Friday, September 25, 2026.
Details regarding the re-appointment of Mrs. Deeksha A. Kalyani, a Non-Executive Director, have been provided. She holds a Bachelor's Degree in Psychology and a Master's Degree in Child Psychology from Tufts University, USA. Her expertise lies in Strategy & Planning, Financial Skills, Corporate Governance & Risk Management. She is the spouse of Mr. Amit B. Kalyani, Chairman of the Company, and holds 50 Equity Shares.
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.
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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.