Kalyan Jewellers declares ₹2.50 dividend at 18th AGM
- Final dividend of ₹2.50 per equity share declared for FY26
- Audited financial statements for FY26 adopted by shareholders
- Directors TK Seetharam and Salil Nair reappointed by rotation
- Special resolution approved for Chairman Vinod Rai's remuneration
*this image is generated using AI for illustrative purposes only.
Kalyan Jewellers concluded its 18th Annual General Meeting on September 19, 2026. The company declared a final dividend of ₹2.50 per equity share for the financial year ended March 31, 2026.
The meeting was chaired by Vinod Rai and conducted via video conferencing. Members approved the adoption of audited financial statements for FY26 through remote e-voting facilitated by the National Securities Depository Limited.
Key Resolutions
Shareholders passed several ordinary resolutions during the session:
- Adoption of standalone and consolidated audited financial statements for FY26.
- Declaration of final dividend of ₹2.50 per share of face value ₹10 each.
- Re-appointment of TK Seetharam as a director retiring by rotation.
- Re-appointment of Salil Nair as a director retiring by rotation.
- Approval to accept deposits from the public and members.
A special resolution was passed to approve remuneration for Chairman Vinod Rai for FY27, which may exceed 50% of the total annual remuneration payable to all non-executive directors.
Governance Details
The board appointed M. R. Thiagarajan, a practicing company secretary, as the scrutinizer for the e-voting process. CEO Sanjay Raghuraman and Executive Director TK Ramesh addressed member queries regarding operations and financial performance.
The detailed voting results were submitted to stock exchanges in compliance with SEBI Listing Regulations.
Historical Stock Returns for Kalyan Jewellers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.07% | -5.42% | -4.61% | +51.64% | +11.29% | +709.25% |
How might the approval to accept public deposits impact Kalyan Jewellers' liquidity position and cost of capital compared to traditional debt financing?
What are the implications of Chairman Vinod Rai's remuneration exceeding 50% of total non-executive director pay for future corporate governance standards?
Will the re-appointment of directors TK Seetharam and Salil Nair signal continuity in strategic direction or potential shifts in operational focus for FY27?
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