| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2026 | 13 Aug 2026 |
| The notice of the Forty-First (41st) Annual General Meeting of the Company scheduled to be held on Tuesday, 8th day of September, 2026 at 12:00 Noon at BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042. Kalyani Commercials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2026 As Per NSE Announcement Dated On : 17.06.2026) Kalyani Commercials Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 08, 2026 (As per NSE Announcement dated on: 08.09.2026). Kalyani Commercials Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2026. Further, the company has informed the Exchange regarding voting results. (As Per Nse Announcement Dated On : 10.09.2026) | ||
| AGM | 25 Sep 2025 | 10 Sep 2025 |
| Kalyani Commercials Limited has informed the Exchange about Shareholders meeting Kalyani Commercials Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 25.09.2025) Kalyani Commercials Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025 (As Per NSE Announcement Dated On : 27.09.2025) | ||
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