Kalyani Investment Company will hold its 17th Annual General Meeting (AGM) on Thursday, September 17, 2026, at 11:00 a.m. (I.S.T.). The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM), allowing shareholders to participate remotely without physical presence.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the schedule on August 3, 2026. The Notice of the AGM and the Annual Report for the financial year 2025-26 will be sent exclusively in electronic mode to members who have registered their email addresses with the company, their Depository Participants, or the Registrar and Transfer Agent (RTA).

Access for Shareholders Without Registered Emails

In compliance with Regulation 36(1)(b) of the Listing Regulations, Kalyani Investment Company will send a separate letter to shareholders who have not registered email IDs. This letter will provide a weblink enabling access to the Annual Report for the financial year 2025-26 on the company’s website. The Notice of the AGM and the Annual Report will also be made available directly on the company’s website and submitted to the stock exchanges in due course.

Nihal Gupta, Company Secretary and Compliance Officer, issued the intimation. The company emphasized that all statutory documents related to the AGM will be accessible digitally, ensuring timely dissemination of information to all stakeholders.

Kalyani Investment Company Limited disclosed that its promoter and promoter group held 3,272,851 equity shares, representing 74.97% of the total equity capital, as on March 31, 2026. Promoter B.N. Kalyani confirmed that none of these shares were encumbered, directly or indirectly, at any point during the financial year 2025-26. The declaration was submitted to the stock exchanges in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The filing provides a detailed breakdown of the shareholding within the promoter group. Sundaram Trading & Investment Private Limited holds the largest stake within the group with 2,660,074 shares, accounting for 60.94% of the company. Other significant entities include Ajinkya Investment & Trading Company with 595,998 shares (13.65%) and KSMS Technologies Solutions Private Limited with 7,000 shares (0.16%).

Individual family members of the promoter also hold shares in the company. Mrs. Sunita B. Kalyani holds 5,464 shares (0.13%), while Mr. Amit B. Kalyani holds 3,119 shares (0.07%). Smaller holdings are attributed to Mrs. Sugandha J Hiremath & Mr. Jai V. Hiremath, and Mrs. Deeksha Amit Kalyani. Babasaheb Kalyani Family Trust and Mr. B.N. Kalyani are listed as holding shares without a specific percentage allocation in the document.

Promoter and Promoter Group Shareholding Details

The disclosure was addressed to BSE Limited and the National Stock Exchange of India Limited, with a copy sent to the Audit Committee of Directors of Kalyani Investment Company . The confirmation of unencumbered status for the entire financial year provides clarity regarding the promoter's holding structure.