Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial ....
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Kalyani Investment Company Ltd has informed exchanges that its Board meeting is scheduled for May 29, 2026. The agenda includes consideration and approval of the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The Board will also consider recommending a dividend on equity shares for FY 2025-26. The trading window, which was closed since April 1, 2026 for designated and connected persons, will reopen from June 1, 2026.
This is a standard pre-results announcement with no material disclosure. The dividend consideration is routine and shareholders should await the actual results and dividend announcement on May 29. No red flags are evident from this notice alone.