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 reported unaudited financial results for the quarter ended June 30, 2026, showing improvement across key standalone metrics and a turnaround at the consolidated level compared to the year-ago period. The results were published in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Standalone financial performance

On a standalone basis, total income from operations for the quarter ended June 30, 2026 came in at ₹59.48 million, compared to ₹57.82 million in the quarter ended June 30, 2025. Standalone net profit after tax rose to ₹24.21 million from ₹20.76 million in the year-ago quarter. Profit before tax remained at ₹33.14 million, unchanged from the year-ago figure. Basic and diluted earnings per share (of ₹10 each, not annualised) stood at ₹5.55 for the quarter, against ₹4.76 in the corresponding quarter of the previous year.

The following table summarises the standalone quarterly financial highlights:

Consolidated financial performance

At the consolidated level, Kalyani Investment Company reported a net profit after tax of ₹6.84 million for the quarter ended June 30, 2026, reversing a net loss of ₹31.81 million in the corresponding quarter of the previous year. Total income from operations on a consolidated basis stood at ₹59.48 million, the same as the standalone figure, compared to ₹57.82 million a year ago. Consolidated profit before tax (after exceptional items) came in at ₹9.93 million, against a loss of ₹40.35 million in the year-ago quarter. Consolidated basic and diluted EPS (of ₹10 each, not annualised) was ₹1.57, compared to a loss of ₹7.29 per share in Q1 of the previous year.

The following table summarises the consolidated quarterly financial highlights:

Capital structure

Equity share capital remained unchanged at ₹43.65 million across both standalone and consolidated accounts for all reported periods. Other equity as at March 31, 2026 stood at ₹111,908.84 million on a standalone basis and ₹113,869.66 million on a consolidated basis.

Total comprehensive income

A notable feature of the results is the significant expansion in total comprehensive income after tax, which includes other comprehensive income after tax. On a standalone basis, this figure rose to ₹26,866.63 million in the quarter ended June 30, 2026, from ₹7,760.94 million in the year-ago quarter. On a consolidated basis, total comprehensive income after tax stood at ₹26,849.73 million, compared to ₹7,707.43 million in the corresponding quarter of the previous year. The results were approved by Chairman Amit B. Kalyani and dated August 13, 2026 from Pune.