Kalyani Investment Company Limited

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter from July 1, 2026 to September 30, 2026, confirming that dematerialization requests have been given effect within the stipulated time limit.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has announced the re-appointment of Mrs. Deeksha A. Kalyani as a Director, liable to retire by rotation, with effect from September 17, 2026. The re-appointment was approved by the members of the Company at their 17th Annual General Meeting held on September 17, 2026.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 17, 2026, and informed the Exchange regarding voting results.

Kalyani Investment Company Limited

Kalyani Investment Company Limited held its 17th Annual General Meeting (AGM) on September 17, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was conducted in compliance with the directives issued by Ministry of Corporate Affairs and SEBI. The AGM transacted three agenda items: adoption of Audited Standalone and Consolidated Ordinary Financial Statements for the Financial Year ended March 31, 2026, declaration of dividend on Equity Shares for the Financial Year ended March 31, 2026, and appointment of a Director in place of Mrs.Deeksha A. Kalyani, who retires by rotation and offers herself for re-appointment.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange regarding the resignation of Mr. Nihal Gupta as Company Secretary & Compliance Officer, effective September 18, 2026.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has published copies of newspaper advertisements in Financial Express and Loksatta, informing shareholders about the 17th Annual General Meeting to be held on September 17, 2026, and the completion of dispatch of notice and annual report for the financial year 2025-26. The company also provided e-voting information.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2026. The meeting will be held through Video Conferencing / Other Audio-Visual Means (‘VC / OAVM’) and will consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon. The meeting will also consider the declaration of dividend on Equity Shares for the Financial Year ended March 31, 2026, and the appointment of a Director in place of Mrs.Deeksha A. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointment.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange about a copy of newspaper publication regarding a reminder III for a special trading window for physical transfer.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has published unaudited financial results for the quarter ended June 30, 2026, showing a total income from operations of ₹59.48 crore and a profit for the period before tax of ₹33.14 crore.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹33.14 crore and a profit after tax of ₹24.21 crore.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange regarding 'Communication to Shareholders for Tax Deduction at Source (TDS) on Dividend for FY 2025-26'. The company has recommended a dividend of Rs.10/- per equity share of Rs.10/- each (i.e. 100%) for the Financial Year 2025-26, subject to approval of the shareholders at its ensuing 17th Annual General Meeting (AGM).

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange about Copy of Newspaper Publication regarding the 17th Annual General Meeting, Record Date, Dividend payment date and Remote E-voting information.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has announced the record date for the purpose of dividend payment as August 14, 2026, with the payment date set for September 25, 2026, subject to approval at the 17th Annual General Meeting on September 17, 2026.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange about Shareholders meeting, 17th Annual General Meeting to be held on September 17, 2026 through Video Conferencing.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that dematerialization requests received during the quarter from April 1, 2026 to June 30, 2026 have been given effect within the stipulated time limit.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.

Kalyani Investment Company Limited

Kalyani Investment Company Limited has informed the Exchange about a reminder to shareholders regarding the opening of a special window for the transfer and dematerialization of physical securities. The special window is open for a period of one year from February 5, 2026, to February 4, 2027, and is available for transfer requests submitted earlier that were rejected or not attended to due to deficiencies in documents or process.