Kalyani Investment Company Limited has fixed Friday, August 14, 2026, as the record date for the payment of a proposed dividend of ₹10 per equity share. This distribution represents a 100% payout on the face value of the shares. The dividend payment is scheduled to be made on or before Friday, September 25, 2026, contingent upon approval by members at the company’s 17th Annual General Meeting (AGM), which is set to be held on Thursday, September 17, 2026.

The declaration is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) of these dates on August 3, 2026. The dividend amount is subject to deduction of tax at source as applicable under prevailing laws.

Dividend Eligibility and Payment Details

Eligibility for the dividend is determined based on shareholding records at the close of business hours on Friday, August 14, 2026. There is no book closure period for this distribution; instead, the record date serves as the definitive cutoff for entitlement.

Shareholders holding securities in dematerialized form will receive the dividend based on beneficial ownership data provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). For physical shareholders, eligibility is determined after processing valid transmission or transposition requests lodged with the company or its Registrar and Transfer Agents by the record date cutoff.

Regulatory Compliance and Governance

The intimation was issued by Nihal Gupta, Company Secretary and Compliance Officer of Kalyani Investment Company Limited. The company has also communicated these details to its depositories, NSDL and CDSL, as well as its Registrar and Transfer Agent, MUFG Intime India Private Limited, to ensure seamless processing of payments.

The proposed dividend reflects the company’s commitment to returning value to shareholders, pending final ratification by the board and shareholders during the AGM process. Investors are advised to monitor their holdings to ensure they remain in their accounts through the record date to qualify for the payout.

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.