Kalyani Investment Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2025
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Kalyani Investment Company Limited has notified the exchanges about its 16th Annual General Meeting scheduled for Wednesday, September 17, 2025 at 11:00 a.m. (IST), to be held via video conferencing in line with MCA and SEBI circulars. The AGM will cover three items: adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Amit B. Kalyani (Chairman, DIN 00089430) as a Director liable to retire by rotation, and appointment of M/s SVD & Associates as Secretarial Auditors for a 5-year term (from this AGM until the 21st AGM in 2030) at a remuneration of Rs. 3.5 lakh for FY 2025-26 plus taxes. The e-voting window runs from September 14, 2025 (9:00 a.m.) to September 16, 2025 (5:00 p.m.) on the NSDL platform, with September 10, 2025 as the cut-off date. Mr. Amit B. Kalyani, who is Vice-Chairman and JMD of Bharat Forge Limited, attended all 4 board meetings during FY25 and holds 3,119 equity shares (0.07%) in the company.
This is a routine annual compliance filing with no material business impact. Shareholders should note the e-voting cut-off date of September 10, 2025 to be eligible to vote on the resolutions, including the appointment of the new secretarial auditor and re-appointment of Mr. Amit B. Kalyani.