The Exchange had sought clarification from Kalyani Investment Company Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1.Financial results not signed by authorized signatory/ies The response of the Company is enclosed.
KICL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NSE had asked Kalyani Investment Company to explain why the financial results for the quarter ended 30 September 2025 (Q2 FY26) were not signed by an authorized signatory. The company replied that the Chairman was travelling on the day of the Board Meeting (14 November 2025) and so could not sign the results. Since the company has a CEO but no Managing Director or Wholetime Director, the Board had passed a resolution authorising Director Mrs. Deeksha A. Kalyani to sign the results as permitted under Regulation 33(2)(b) of SEBI's Listing Rules. A certified copy of this board resolution was attached to the filing. The clarification was submitted by Company Secretary Nihal Gupta on 12 January 2026.
This is a routine procedural clarification addressing a technical compliance query and does not reflect any weakness in the company's financials or governance. No material impact is expected on the stock price or shareholders.