KALYANI INVESTMENT COMPANY LTD.

Kalyani Investment Company Ltd has announced a Board of Directors meeting scheduled for Wednesday, November 4, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. Additionally, the company will reopen its trading window for designated and connected persons from Saturday, November 7, 2026, after a closure that began on October 1, 2026.

Kalyani Investment Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated and connected persons, including their immediate relatives, starting from Thursday, October 1, 2026. It will remain closed until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Kalyani Investment Company Ltd announced the re-appointment of Mrs. Deeksha A. Kalyani as a Director at its 17th Annual General Meeting held on September 17, 2026. She is liable to retire by rotation. Mrs. Kalyani is recognized for her contributions to the Kalyani Group's educational and social development initiatives, notably as the Founder and Director of The Kalyani School. She brings expertise in child development, education, stakeholder engagement, and community development, with a background in psychology and a strong philanthropic lineage. She is also the spouse of the company's Chairman, Mr. Amit B. Kalyani. The company confirmed she has not been debarred from holding a director's office by any authority.

Kalyani Investment Company Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which is an integral part of the company's Annual Report, details its business activities, operations, employee data, and market presence on a standalone basis. The company's core activity is investment and financing, holding securities of Kalyani Group companies, contributing 100% to its turnover. The report is available on the company's website.

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.

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.

Kalyani Investment Company (KICL) reported consolidated PAT of ₹0.68 Cr for Q1 FY27, a turnaround from a ₹3.18 Cr consolidated loss in Q1 FY26. Consolidated is the primary basis here because the swing is dominated by the equity-method share of associate Hikal Limited (31.36% held), whose attributable loss to KICL narrowed to ₹2.32 Cr from ₹7.03 Cr a year ago — a ₹4.70 Cr improvement that accounts for almost all of the ₹3.87 Cr YoY PAT gain. KICL's own standalone book, by contrast, was a story of steady, unspectacular growth: standalone PAT rose 16.6% YoY to ₹2.42 Cr on total income of ₹5.95 Cr (+2.9% YoY), driven by interest income on fixed deposits and mark-to-market gains on investments; dividend income was nil this quarter, as KICL books almost all of its annual dividend income (₹15.9 Cr consolidated in FY26) in Q4. Margins moved with the associate swing rather than any change in KICL's core operating leverage: consolidated NPM improved to +11.5% from -55.0% YoY, and OPM (PBT/total income) to +16.7% from -69.8%. Working against the improvement was tax: consolidated tax expense was ₹0.31 Cr this quarter versus a net tax credit of ₹0.85 Cr in Q1 FY26 (last year benefited from a deferred-tax reversal), which shaved roughly ₹1.16 Cr off the headline improvement. Because standalone and consolidated tell materially different stories this quarter — steady growth versus a loss-to-profit turnaround — readers should note the divergence is entirely the associate's non-operating swing, not a change in KICL's own investment book. Management gives no formal guidance and none is on record for this quarter, and no analyst/street coverage was found for this micro-float investment holding company (searched Aug 2026) — so vsGuidance and vsStreet are both unknown rather than estimated. The filing's own notes flag that Hikal's environmental-compliance litigation (alleged non-compliance dating to January 2022) remains pending before the Supreme Court with no new developments this quarter, and that Hikal restructured salary components in Q1 FY27, reducing a prior gratuity-related liability — KICL's ₹0.28 Cr share of that reduction is embedded in the associate-income line discussed above. Separately, the board recommended a final FY26 dividend of ₹10/share (record date August 14, 2026) and set the 17th AGM for September 17, 2026 — both routine capital-return/governance items unrelated to this quarter's operating print. QoQ comparisons are not meaningful and should be read with caution: consolidated PAT fell ~96% and revenue ~73% versus Q4 FY26, but that quarter's ₹19.31 Cr PAT included the bulk of FY26's annual dividend income (₹15.91 Cr) that Q1 structurally does not receive. The number to track into Q2 FY27 is whether Hikal's associate contribution keeps narrowing its loss or turns positive, since that swing — not KICL's own steady interest/MTM income — is what will continue to drive the consolidated headline.

Kalyani Investment Company Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is the consideration and approval of the Unaudited Financial Results for both standalone and consolidated operations for the quarter ended June 30, 2026. Additionally, the company informed that the trading window for dealing in its securities, which was closed for designated persons from July 1, 2026, will reopen on August 16, 2026.

Kalyani Investment Company Limited has communicated to its shareholders regarding Tax Deduction at Source (TDS) on dividends for the Financial Year 2025-26. The Board of Directors recommended a dividend of ₹10 per equity share (100%) for FY 2025-26, subject to shareholder approval at the 17th Annual General Meeting (AGM) scheduled for September 17, 2026. The dividend payout date is set for September 25, 2026, with a record date of August 14, 2026. Shareholders are reminded that dividend income is taxable, and TDS will be deducted at prescribed rates. The company also emphasized the mandatory update of bank account details for electronic dividend payments and outlined TDS provisions for resident shareholders, including a 10% rate for those with valid PAN and a 20% rate for those without or with invalid PAN.

Kalyani Investment Company Ltd has announced the record date for its dividend payment as Friday, August 14, 2026. The company proposes to pay a dividend of ₹10 per equity share, representing 100% of the face value, subject to approval at the 17th Annual General Meeting scheduled for Thursday, September 17, 2026. The dividend payment, after tax deduction, is expected to be made on or before Friday, September 25, 2026, to all eligible shareholders as of the record date, whether holding shares in dematerialized or physical form.