Meeting Details

The 17th Annual General Meeting (AGM) of Kalyani Investment Company Limited was held on Thursday, September 17, 2026 at 11:00 AM Indian Standard Time through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Attendance and Leadership

Mr. Anurag Jain, Chief Executive Officer & Chief Financial Officer, welcomed members and confirmed requisite quorum was present. Mr. R.K. Goyal, Director, was elected as Chairman of the AGM since Mr. Amit B. Kalyani, Chairman of the Company, was abroad on business travel. All directors except Mr. Amit B. Kalyani were present and introduced themselves along with their locations.

Professional Attendance

The Statutory Auditors, Secretarial Auditors, and Internal Auditors participated in the AGM through Video Conferencing from their respective locations.

Business Transacted

The following items of business from the Notice of AGM dated May 29, 2026 were transacted:

1. Ordinary Business Item 1: Consideration and adoption of Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)

2. Ordinary Business Item 2: Declaration of dividend on Equity Shares for the Financial Year ended March 31, 2026 (Ordinary Resolution)

3. Ordinary Business Item 3: Appointment of a Director in place of Mrs. Deeksha A. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointment (Ordinary Resolution)

Voting Procedures

Members who had not cast votes through Remote e-Voting could exercise votes at the AGM. The e-Voting facility remained open for 15 minutes after conclusion of the AGM. Mr. Sridhar Mudaliar (Membership No. FCS 6156 COP No. 2664) or failing him Mrs. Meenakshi Deshmukh (Membership No. FCS 7364 COP No. 7893), Partners of SVD & Associates, Company Secretaries, were appointed as Scrutinizer to scrutinize votes cast through remote e-Voting and at the AGM.

Results Authorization

Mr. Anurag Jain, Chief Executive Officer & Chief Financial Officer, was authorized to declare results of e-Voting upon receipt of the Scrutinizer's Report and to forward the same to Stock Exchanges and NSDL and upload on the Company's website.

Meeting Proceedings

The Notice of AGM was taken as read. The Statutory Auditor's Report and Secretarial Auditor's Report were taken as read with members' permission. The Chairman delivered a speech summarizing business operations and financial performance. Members were invited to ask queries/give suggestions, to which the Chairman responded.

Meeting Conclusion

The meeting concluded at 11:43 AM (including time allowed for e-voting at the AGM) with a vote of thanks to Directors and Members.