Kalyani Investment Company Limited has informed the Exchange about Copy of Newspaper Publication
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Kalyani Investment Company has submitted copies of newspaper advertisements published on August 20, 2025, in Financial Express (English) and Loksatta (Marathi, Pune edition). The ads inform equity shareholders about the 16th Annual General Meeting (AGM) scheduled for Wednesday, September 17, 2025, at 11:00 a.m. via video conferencing. The company has completed dispatch of the AGM Notice and Annual Report for FY 2024-25 via email on August 19, 2025. Shareholders can vote electronically through the NSDL e-voting platform, with remote e-voting open from September 14 (9:00 a.m.) to September 16, 2025 (5:00 p.m.). The cut-off date to determine voting eligibility is September 10, 2025.
This is a routine procedural filing under SEBI listing rules with no material business impact. Shareholders should note the AGM date and the September 10 cut-off for e-voting eligibility to participate in voting on resolutions.