Kalyani Investment Company Limited has scheduled its 17th Annual General Meeting (AGM) for Thursday, September 17, 2026, at 11:00 am. The event will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025, and Regulation 44 of the SEBI Listing Regulations.

The primary business items for the AGM include considering and adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, shareholders will vote on the declaration of dividend on equity shares for FY26 and the re-appointment of Mrs. Deeksha A. Kalyani (DIN 00129026) as a director, who retires by rotation.

Key Dates and Access Details

Shareholders are required to register their email addresses with the company, Registrar and Transfer Agent, or Depository Participants to receive the notice and annual report electronically. Those without registered emails will receive a letter containing web-links to access these documents on the company website.

Participation in the AGM via VC/OAVM is limited to 1,000 members on a first-come-first-served basis, excluding large shareholders holding 2% or more shareholding, promoters, institutional investors, directors, and key managerial personnel. Proxy appointments are not permitted for this virtual meeting.

Dividends, if declared, will be credited to eligible shareholders on record as of August 14, 2026, by September 25, 2026, subject to applicable tax deductions at source.

Kalyani Investment Company filed its Business Responsibility and Sustainability Report (BRSR) for FY26 with the Bombay Stock Exchange and National Stock Exchange on August 20, 2026. The disclosure complies with Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and forms part of the company's annual report.

Governance and Oversight

The company operates as a core investment entity holding securities of the Kalyani Group. Governance oversight for business responsibility policies rests with the Chairman. The Board reviews performance against policies and statutory compliance annually. The Board comprises six directors, including two women representing 33.33% of the total strength. Key Management Personnel includes two individuals, both male.

The company maintains policies covering all nine National Guidelines for Responsible Business Conduct (NGRBC) principles. These include frameworks for CSR, prohibition of insider trading, related party transactions, and whistleblowing. However, these policies do not extend to value chain partners. No external assurance provider was engaged for this report.

Employee Welfare and Training

As of the end of FY26, the company employed two permanent staff members, both male. There were no workers or differently abled employees. The turnover rate for permanent employees stood at 50.00% in FY26, unchanged from FY25.

All permanent employees received training on health and safety measures and skill upgradation. Coverage for human rights policy training was 100%. The company provides health insurance and accident insurance to all employees. Regular medical consultations are available weekly. No complaints regarding working conditions, sexual harassment, or discrimination were recorded during the year.

Risk Management and Material Issues

The report identifies five material responsible business conduct issues. Key risks include fluctuations in securities markets, reliance on dividends from group companies as the main income source, changes in government policies, and cybersecurity threats. The company cites proper market study and monitoring of investee companies as mitigation strategies.

What the Numbers Show

The company reports a turnover of ₹819.20 million and a net worth of ₹111,952.49 million for CSR applicability purposes. This significant disparity between turnover and net worth highlights the nature of the business as an investment holding company where value is derived from asset appreciation and dividends rather than operational revenue generation.

Environmental Impact

Environmental disclosures indicate negligible impact due to the absence of manufacturing operations. Water consumption, energy usage, waste generation, and greenhouse gas emissions are reported as not applicable. The office premises are equipped with lifts and handrails to ensure accessibility for differently abled individuals.

Stakeholder Engagement

The company engages with employees annually through performance reviews and feedback programs. Investor engagement occurs quarterly and periodically via annual reports, website disclosures, and general meetings. One shareholder complaint was filed and resolved in FY26, compared to two in FY25. No community complaints were received.