Kalyani Investment Company Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, August 13, 2026.
The primary agenda for the board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026.
The company also confirmed that the Trading Window for dealing in securities of the Company, which was closed for all Designated and Connected Persons (including their immediate relatives) from July 1, 2026, shall be re-opened from Sunday, August 16, 2026.
The communication was signed by Nihal Gupta, Company Secretary & Compliance Officer, from the company's corporate office at Corporate Building, 2nd Floor, Mundhwa, Pune-411 036, India.