| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2026 and to consider and recommend dividend if any on the Equity Shares for the financial year ended March 31 2026. Board of Directors of the Company, in their Meeting held today i.e. on Friday, May 29, 2026 have discussed and approved the following : Recommendation of Dividend for FY 2025-26 The Board of Directors have recommended Dividend of Rs.10/- per Equity Share of Rs.10/- each (i.e. 100%), on the Equity Share Capital of the Company for the Financial Year 2025-26, subject to approval of the members, at the ensuing Seventeenth Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended December 31 2025 Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025. Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) In connection of the same, kindly note that the said Board Meeting has been postponed on Friday, November 14, 2025, due to postponement of the meeting of the Associate Company, whose financials are required for Companys Consolidated Results Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025 Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025 Intimation U/R 30 of SEBI LODR-Revision in PIT Code (As per BSE Announcement Dated on 11.08.2025) | ||
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