Kalyani Investment Company Ltd

Kalyani Investment Company Ltd

Kalyani Investment Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.

Kalyani Investment Company Ltd

Kalyani Investment Company Ltd has announced a 100% dividend for FY 2025-26, subject to shareholder approval. The dividend payout date is September 25, 2026, and the record date is August 14, 2026. Shareholders are required to update their bank details for electronic dividend payment and submit tax-related documents by August 14, 2026.

Kalyani Investment Company Ltd

Kalyani Investment Company Ltd has announced the 17th Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The company has also recommended a dividend of Rs.10/-per share on Equity Share of Rs.10/-each (100%) and fixed August 14, 2026, as the record date for determining entitlement of shareholders to the dividend for the financial year ended March 31, 2026.

Kalyani Investment Company Ltd

Kalyani Investment Company Ltd has announced the record date and dividend payment date for its 17th Annual General Meeting. The company will pay a dividend of Rs.10 per equity share to shareholders who hold shares as of August 14, 2026, with payment to be made on or before September 25, 2026.

Kalyani Investment Company Ltd

Kalyani Investment Company Ltd has intimated the 17th Annual General Meeting to be held on September 17, 2026, through video conferencing. The notice and annual report will be sent to members via electronic mode, and also made available on the company's website.