AGM/EGM20 Aug 2026, 01:16 pm
Kalyani Investment Company Ltd Announces 17th AGM for FY26
AI Summary
Kalyani Investment Company Ltd has announced its 17th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Thursday, September 17, 2026, at 11:00 a.m. IST, virtually through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of dividend on equity shares, and the re-appointment of a director retiring by rotation. The company is facilitating remote e-voting from September 14 to September 16, 2026. The annual report and AGM notice are being sent electronically, with web-links provided for access.
Key Highlights
- AGM scheduled for September 17, 2026, via VC/OAVM.
- Agenda includes FY26 financial statements and dividend declaration.
- Remote e-voting available from September 14-16, 2026.
- Annual report and AGM notice available online.
Price Impact
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