Kalyan Jewellers India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
KALYANKJIL · price
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Kalyan Jewellers has issued the notice for its 17th AGM to be held on Friday, September 12, 2025 at 11:30 AM via video conference. Shareholders will consider adoption of audited financial statements for FY25, declare a final dividend of Rs. 1.50 per equity share (15% on face value of Rs. 10), and approve the re-appointment of two retiring directors — Mr. TS Kalyanaraman and Mr. TK Ramesh. Special business includes the appointment of Mr. M.R. Thiagarajan as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1,50,000 for FY 2026, approval to accept/renew deposits from public and members, and a special resolution to pay remuneration to Mr. Vinod Rai (Non-Executive Chairman & Independent Director) that may exceed 50% of total non-executive director remuneration. The record date for dividend eligibility and e-voting is September 5, 2025, with remote e-voting open from September 9 to 11, 2025 via NSDL.
The Rs. 1.50 per share final dividend is a routine, modest payout and is broadly positive for income-seeking shareholders. The remaining items are standard governance and compliance matters with no major strategic or financial impact expected on the stock.