Meeting Details

The 18th Annual General Meeting of Kalyan Jewellers India Limited was held on Saturday, September 19, 2026 through Video Conferencing facility. The record date for determining shareholders entitled to vote was Saturday, September 12, 2026.

Shareholder Participation

Total number of shareholders as on record date: 669,589

Shareholders attended through Video Conferencing:

  • Promoters and Promoter Group: 4
  • Public: 89

Voting Results

All six resolutions proposed in the AGM notice were passed by shareholders:

Resolution 1: Adoption of Financial Statements

  • To receive, consider and adopt audited standalone and consolidated financial statements for year ended March 31, 2026
  • Total votes polled: 880,841,644 shares (85.29% of outstanding shares)
  • Votes in favor: 880,840,029 shares (99.9998%)
  • Votes against: 1,615 shares (0.0002%)

Resolution 2: Declaration of Final Dividend

  • To declare final dividend of ₹2.50 per equity share of ₹10 each for FY ended March 31, 2026
  • Total votes polled: 880,864,230 shares (85.2930% of outstanding shares)
  • Votes in favor: 880,862,852 shares (99.9998%)
  • Votes against: 1,378 shares (0.0002%)

Resolution 3: Re-appointment of Director

  • To re-appoint Mr. TK Seetharam (DIN: 01021898) who retires by rotation
  • Total votes polled: 880,819,942 shares (85.2887% of outstanding shares)
  • Votes in favor: 856,320,075 shares (97.2185%)
  • Votes against: 24,499,867 shares (2.7815%)

Resolution 4: Re-appointment of Director

  • To re-appoint Mr. Salil Nair (DIN: 01955091) who retires by rotation
  • Total votes polled: 880,821,297 shares (85.2888% of outstanding shares)
  • Votes in favor: 863,163,968 shares (97.9954%)
  • Votes against: 17,657,329 shares (2.0046%)

Resolution 5: Acceptance of Deposits

  • Approval for acceptance of deposits from public and members
  • Total votes polled: 880,843,040 shares (85.2909% of outstanding shares)
  • Votes in favor: 819,463,841 shares (93.0318%)
  • Votes against: 61,379,199 shares (6.9682%)

Resolution 6: Special Remuneration Approval

  • Consider payment of remuneration to Mr. Vinod Rai (DIN: 00041867), Chairman (Non-Executive) & Independent Director for FY 2026-27 which may exceed 50% of total annual remuneration payable to all Non-Executive Directors
  • Total votes polled: 880,839,362 shares (85.2906% of outstanding shares)
  • Votes in favor: 872,674,584 shares (99.0731%)
  • Votes against: 8,164,778 shares (0.9269%)

Scrutinizer's Report

M R Thiagarajan, Company Secretary in Practice, was appointed as Scrutinizer. The remote e-voting was conducted through NSDL from September 16, 2026 (9:00 AM) to September 18, 2026 (5:00 PM). The scrutinizer confirmed the voting results and declared all resolutions passed with requisite majority.