Kalyan Jewellers India Limited has informed the Exchange about Copy of Newspaper Publication
KALYANKJIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kalyan Jewellers has submitted copies of newspaper advertisements published on August 15, 2025 in 'The New Indian Express' (English) and 'Deepika' (Malayalam) regarding its 17th Annual General Meeting. The AGM is scheduled for Friday, September 12, 2025 at 11:30 A.M. and will be held via Video Conferencing / Other Audio Visual Means. The company has announced a final dividend of Re. 1.50 (15%) per equity share of Rs. 10 each for FY ended March 31, 2025, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will remain closed from September 06 to September 12, 2025, with the cut-off date for e-voting and dividend eligibility set as September 05, 2025. Remote e-voting will be open from September 09 (9:00 AM) to September 11, 2025 (5:00 PM) via NSDL's platform.
This is a routine regulatory filing confirming the AGM notice has been published as required. The final dividend of Re. 1.50 per share, if approved, will be paid within 30 days of the AGM, providing a tangible return to shareholders. The announcement itself is procedural and unlikely to cause any short-term stock price movement.