Kalyani Investment Company Ltd to hold 17th AGM on Sep 17, 2026
Kalyani Investment Company Ltd has announced its 17th Annual General Meeting (AGM) scheduled for Thursday, September 17, 2026, at 11:00 a.m. IST. The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will also present its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of dividend for FY 2025-26, and the re-appointment of a director retiring by rotation. Remote e-voting will be open from September 14 to September 16, 2026.
Key Highlights
- 17th AGM scheduled for September 17, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be presented.
- Agenda includes financial statements adoption and dividend declaration.
- Director Mrs. Deeksha A. Kalyani up for re-appointment.
- Remote e-voting available from September 14-16, 2026.
Price Impact
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