Kalyani Investment Company Limited has intimated that its Seventeenth Annual General Meeting (AGM) of members will be held on Thursday, September 17, 2026, at 11:00 a.m. Indian Standard Time. The meeting will be conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.
The Notice of the AGM and the Annual Report for the financial year 2025-26 will be sent exclusively through electronic mode to members whose email addresses are registered with the Company, their Depository Participant(s), or the Registrar and Transfer Agent (RTA).
These documents will also be made available on the company's website and submitted to the Stock Exchanges in due course.
In accordance with Regulation 36(1)(b) of the Listing Regulations, the company will send a letter to shareholders whose email IDs are not registered, providing them with a weblink to access the Annual Report 2025-26 on the company's website.
The communication was signed by Nihal Sunil Gupta, Company Secretary & Compliance Officer, from the corporate office at Corporate Building, 2nd Floor, Mundhwa, Pune-411 036, India.