Regulation 24(A) of SEBI LODR-Annual Secretarial Compliance Report for the year ended March 31, 2026

Kalyani Investment Company has received its Annual Secretarial Compliance Report for FY 2025-26 from SVD & Associates, Company Secretaries, Pune. The report confirms that the company largely complied with all applicable SEBI regulations including LODR, PIT, and Takeover regulations during the review period. No new non-compliances were observed. The report notes a historical Related Party Transaction issue from earlier years where prior audit committee approval was not obtained; the company has already settled this matter by paying Rs 1.11 crore to SEBI on December 12, 2024. The Practicing Company Secretary has stated that the actions taken by the company are satisfactory. The company has no subsidiaries and none of its directors are disqualified under Section 164 of the Companies Act.