Kalyani Investment Company Ltd

Overview

• Consolidated BRSR for FY2025-26; main activity investment and financial services.
• Reporting boundary is consolidated across the group.
• Listed on NSE and BSE; BRSR forms part of the annual report.

Key ESG Risks & Opportunities

• Material ESG risks include macroeconomic conditions and regulatory policy changes.
• Supply chain vulnerabilities and workforce risks identified; mitigations via governance and monitoring.
• Environmental and data privacy risks noted; mitigations through risk controls and oversight.

Governance & Policy Highlights

• ESG governance overseen by the board; external assurance obtained.
• Anti-bribery policy exists; whistleblower policy in place.
• Human rights policy with dedicated focal point; independent external review conducted.
• External assurance provided; Limited assurance.

Social Responsibility & Workforce

• Workforce metrics include gender diversity and turnover data.
• Health, safety measures and LTIFR tracked; no major incidents disclosed here.
• CSR initiatives and employee well-being programs described in disclosures.

Environmental Performance

• Energy and water usage metrics are reported; renewable energy share disclosed.
• GHG emissions (Scope 1 and 2) tracked; waste management monitored including recycling.
• Environmental certifications or targets are mentioned.

Stakeholder Engagement & Complaints

• Stakeholders include employees, customers, suppliers, and communities; engagement channels listed.
• Grievance mechanisms exist for all groups; some complaints filed and pending resolution.

Other Notable Metrics

• Policy exists for cyber security and data privacy; accessible to stakeholders.
• Sustainable sourcing procedures exist; no disclosure of percentages in the chunk.
• Zero Liquid Discharge and waste management controls are described.

AGM Details

• Date and time: 17 September 2026 at 11:00 IST.
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM).
• Record date for dividend entitlement: 14 August 2026.
• Remote e-voting opens 14 September 2026 at 09:00 IST.
• Remote e-voting closes 16 September 2026 at 17:00 IST.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for FY 2025-26.
• Declare dividend on equity shares for FY 2025-26.
• Re-appoint Deeksha A. Kalyani, retiring by rotation.

Voting Results

• Voting results for the resolutions are not disclosed in this filing.

Dividend

• Dividend per share proposed; total impact disclosed in the annual report; subject to AGM approval.
• Dividend payment, if approved, to be net of TDS as per IT rules.

Director Changes

• Re-appointment of Mrs. Deeksha A. Kalyani as Director; she is the spouse of the Chairman.

Auditor Appointments

• Statutory auditors: P G Bhagwat LLP; five-year term through 2027.
• Remuneration for FY 2025-26: total 0.51 million.

Material Related Party Transactions

• RPTs with associates approved by the Audit Committee.
• Dividends received from Hikal Limited; associate.
• Dividends received from Bharat Forge Limited.
• Dividends received from Kalyani Technoforge Limited.
• Dividends received from KSL Holdings Private Limited.
• Reimbursement of expenses to Kalyani Steels Limited.
• Redemption of preference shares from Kalyani Technoforge Limited.
• Branding fees paid to Kalyani Strategic Management Services Private Limited.
• Contribution to Akutai Kalyani Charitable Trust.

Other Material Approvals

• Dividend Distribution Policy adopted; available on the company website.
• Policy on Material Subsidiary approved; available on the website.

Standalone results

• Total income ₹59.48 million for quarter ended June 30, 2026.
• Profit after tax ₹24.21 million for quarter ended June 30, 2026.
• Earnings per share ₹5.55 (Basic & Diluted) for quarter ended June 30, 2026.

Consolidated results

• Total income ₹59.48 million for quarter ended June 30, 2026.
• Profit after tax ₹6.84 million for quarter ended June 30, 2026.
• Earnings per share ₹1.57 (Basic & Diluted) for quarter ended June 30, 2026.

Meeting Details

• Board meeting scheduled for Thursday, August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026; re-opened August 16, 2026.

Dividend and TDS update

• Board recommended dividend of Rs 10 per equity share (100%) for FY25-26, subject to member approval.
• AGM date set for 17 September 2026; dividend payout date 25 September 2026.
• Record date: 14 August 2026; last date for tax documents: 14 August 2026.
• Electronic dividend payment mandated; update bank details with DP for demat and MUFG Intime for physical shares.
• Resident shareholders: 10% TDS with PAN; 20% if PAN invalid or missing.
• No tax for resident individuals if total dividend ≤ Rs 10,000 in FY2026-27 or Form 121.
• Non-residents: withholding at 20%, with DTAA options and required documentation.
• Record date and TDS documents deadline: 14 August 2026.
• Registrar for physical shares: MUFG Intime India Private Limited.
• AGM approval remains prerequisite; update and submission of tax forms by 14 August 2026.

Dematerialisation status

• Dematerialisation requests received during the quarter were processed within the time limit.
• Securities dematerialised have been listed on the exchanges where the existing securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification; depository name updated as registered owner.