Kalyani Investment Company Limited has informed the Exchange regarding 'Intimation of 16th Annual General Meeting'.
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Kalyani Investment Company Limited has informed the stock exchanges that its 16th Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025, at 11:00 a.m. (IST). The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The Notice of AGM and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company, depository, or RTA. The documents will also be uploaded on the company's website and submitted to the exchanges in due course.
This is a routine regulatory disclosure with no direct financial impact on shareholders. Investors should watch for the AGM Notice and Annual Report 2024-25 when released, as these will contain key items such as financial statements, dividend (if any), and any special business requiring shareholder approval.