Kalyani Investment Company Ltd

Kalyani Investment Company Limited — Trading Window closed from Thursday, October 1, 2026 till the end of 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

Governance: Director Re-Appointment

• Re-appointment of Mrs. Deeksha A. Kalyani as Director, liable to retire by rotation.
• Effective from Sep 17, 2026, approved via Ordinary Resolution at the 17th AGM.
• Not debarred from holding office by SEBI or other authorities.
• Related party relationship: she is spouse of Chairman Amit B. Kalyani.
• Profile: educationist; founder/director of The Kalyani School; relevant governance expertise.

AGM details

• Date and time: 17 September 2026, 11:00 AM IST.
• Mode: VC/OAVM.
• Record date: 10 September 2026.

Key resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for year ended 31 Mar 2026.
• Ordinary: Declare dividend on equity shares for year ended 31 Mar 2026.
• Ordinary: Appoint Deeksha A. Kalyani as director (re-appointment).

Voting results

• Resolution 1 passed with ~99.85% in favour.
• Resolution 2 passed with ~99.85% in favour.
• Resolution 3 passed with ~99.85% in favour.

Dividend

• Dividend on equity shares declared for financial year ended 31 Mar 2026.

Director changes

• Deeksha A. Kalyani re-appointed as director (rotation).

AGM details

• Date: 17 Sep 2026; Time: 11:00 IST; Mode: VC/OAVM.

Key resolutions

• Adopt standalone and consolidated financial statements for FY ended 31 March 2026; ordinary.
• Declare dividend on equity shares for FY ended 31 March 2026; ordinary.
• To appoint Mrs. Deeksha A. Kalyani as director, retires by rotation, eligible for re-appointment; ordinary.

Voting results

• Voting results not disclosed in filing.

Dividend details

• Dividend on equity shares declared for FY 2026; amount per share not disclosed.

Director changes

• Director Mrs. Deeksha A. Kalyani to be re-appointed, retires by rotation.

Auditor/other appointments

• No changes disclosed in statutory/secretarial/internal audits at AGM.

Material related party transactions

• No material RPTs disclosed.

Other material approvals

• No other material approvals disclosed.

Resignation of Company Secretary and Compliance Officer

• Resignation of Nihal Gupta, CS and CO, effective 18 Sep 2026 after close of business; personal reasons.

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.