KALYANI INVESTMENT COMPANY LTD.

Kalyani Investment Company Ltd has announced the closure of its trading window for designated and connected persons, including their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information might be available.

Kalyani Investment Company's Board of Directors, at their meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Concurrently, the Board recommended a dividend of ₹10/- per equity share (100%) for the financial year 2025-26. This dividend proposal is contingent upon the approval of shareholders at the forthcoming Seventeenth Annual General Meeting. The company reported a standalone profit after tax of ₹511.17 million for the full financial year 2025-26.

Kalyani Investment Company Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. For the financial year 2025-26, the company reported a standalone Profit After Tax (PAT) of 511.17 Million and a Total Comprehensive Income of 26,903.86 Million. The standalone revenue from operations for FY26 was 603.05 Million, with basic and diluted EPS at 117.10. The Board also recommended a dividend of 10 per Equity Share (100%) for FY 2025-26, subject to approval by shareholders at the upcoming Annual General Meeting.

The Board of Directors of 533302 approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. For Q4 FY26, the standalone Profit After Tax (PAT) was \u20b9149.53 Million. For the full financial year 2025-26, the standalone PAT stood at \u20b9511.17 Million, with Revenue from Operations at \u20b9603.05 Million. The Board also recommended a dividend of \u20b910 per Equity Share of \u20b910 each (100%) for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting.

Kalyani Investment Company Limited's Board of Directors approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. For the standalone results, the Profit After Tax for Q4 FY26 was ₹149.53 Million, and for the full FY26, it stood at ₹511.17 Million. Additionally, the Board recommended a dividend of ₹10/- per Equity Share of ₹10/- each (100%) for the Financial Year 2025-26. This dividend recommendation is subject to the approval of the company's members at the upcoming Seventeenth Annual General Meeting.

Kalyani Investment Company Limited's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For the full financial year 2025-26, the company reported a standalone Profit After Tax (PAT) of ₹511.17 Million. The Total Comprehensive Income for FY26 significantly increased to ₹26,903.86 Million, largely driven by fair value changes in FVTOCI equity investments. Additionally, the Board recommended a dividend of ₹10 per equity share (100%) on the company's equity share capital for FY 2025-26, pending approval from shareholders at the upcoming Annual General Meeting. The results were approved with an unmodified auditor's opinion.

Kalyani Investment Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026. The board will also consider and recommend dividend, if any, on the Equity Shares for the financial year ended March 31, 2026. The trading window will re-open on June 1, 2026.

Kalyani Investment Company Ltd. has announced the closure of its trading window for all designated persons, connected persons, and their immediate relatives. The trading window will remain closed from Wednesday, April 1, 2026, till the end of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading. This closure is a proactive measure to prevent insider trading and ensure fairness in the market.

Kalyani Investment Company Ltd has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The total income for the quarter is ₹ 828.60 Million, up from ₹ 591.04 Million in the same period last year. The profit before tax stands at ₹ 736.61 Million, a significant increase from ₹ 523.19 Million in the same period last year. The total comprehensive income for the quarter is ₹ 13,409.03 Million, a growth from ₹ 3,938.63 Million in the same period last year.

Kalyani Investment Company Ltd has announced a board meeting on February 13, 2026, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025. The trading window for dealing in securities of the company will be re-opened from Monday, February 16, 2026, for all designated and connected persons including their immediate relatives.