Intimation of 16th Annual General Meeting
KICL · price
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Awaiting price reaction for this filing.
Kalyani Investment Company has announced that its 16th Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with the standard practice for virtual AGMs. The Notice of the AGM and the Annual Report for FY 2024-25 will be sent only through electronic mode to shareholders whose email addresses are registered with the company, depository, or registrar. The documents will also be made available on the company's website and submitted to the stock exchanges in due course.
This is a routine regulatory filing confirming the AGM date and mode. No material impact on the stock is expected; shareholders should watch for the Annual Report and AGM notice for any business updates, dividend proposals, or board changes that may be tabled at the meeting.