AGM/EGM20 Aug 2026, 11:42 am
Kalyan Jewellers Announces 18th AGM on Sep 19, 2026
AI Summary
Kalyan Jewellers India Ltd has issued a notice for its 18th Annual General Meeting (AGM) to be held on Saturday, September 19, 2026, at 11:30 AM IST via Video Conference/Other Audio-Visual Means. The AGM will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the declaration of a final dividend of ₹2.50 per equity share. Directors Mr. TK Seetharam and Mr. Salil Nair are up for re-appointment. Special business includes seeking approval for accepting deposits from the public/members and considering remuneration for Chairman Mr. Vinod Rai, which may exceed 50% of the total remuneration for non-executive directors.
Key Highlights
- 18th AGM scheduled for September 19, 2026, via VC/OAVM.
- Final dividend of ₹2.50 per equity share proposed for FY 2025-26.
- Approval sought for accepting public/member deposits.
- Remuneration for Chairman Vinod Rai to be discussed.
- Directors TK Seetharam and Salil Nair up for reappointment.
Price Impact
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