Kalyani Investment Company Limited has scheduled a meeting of its Board of Directors on Friday, May 29, 2026. The meeting will be held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The Board will consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. These results will include both standalone and consolidated financial statements. Additionally, the Directors will consider and recommend a dividend, if any, on the equity shares for the financial year ended March 31, 2026.

Trading Window Closure

The Trading Window for dealing in the securities of the company was closed for all Designated and Connected Persons, including their immediate relatives, starting from April 1, 2026. This window is scheduled to reopen on Monday, June 1, 2026.

Key Meeting Details

Kalyani Investment Company Limited has published a newspaper advertisement regarding the opening of a special window for re-lodgement of transfer requests of physical shares. The company issued this reminder notice on April 16, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

SEBI Circular Implementation

The notice follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD//3750/2026 dated January 30, 2026, which opened a special window for transfer and dematerialisation of physical securities. This facility is designed to help investors gain rightful access to their securities that were sold or purchased prior to April 1, 2019.

Eligibility and Process

The special window covers transfer requests that were previously submitted but were rejected, returned, or not processed due to deficiencies in documents, process, or other issues. Eligible shareholders must contact the company's Registrar and Transfer Agent (RTA) MUFG Intime India Private Limited for assistance.

Contact Information for Shareholders

• RTA Email: pune@in.mpms.mufg.com
• RTA Office: Block No.202, Akshay Complex, 2nd Floor, Off Dhole Patil Road, Near Ganesh Mandir, Pune 411 011
• Company Email: investor@kalyani-investment.com

Transfer Conditions

During the special window period, securities will be mandatorily credited to the transferee only in demat mode once all documents are verified by the RTA. The transferred securities will remain under lock-in for one year from the date of registration of transfer, during which they cannot be transferred, lien-marked, or pledged.

Publication Details

The reminder notice was published in Financial Express (All Editions) and Loksatta (Pune Edition) on April 16, 2026. The company secretary and compliance officer Nihal Gupta signed the notice, emphasizing the importance of shareholders lodging or re-lodging duly executed transfer deeds with complete documentation to the RTA.