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Kalyani Investment Company Ltd โ€” News & Filings

10+ announcements

Kalyani Investment Company Ltd (KICL)
28 Sept 2026ยทNext Day Closeยท-2.03%ยทโ‚น4,780.9
Key EventTrading window closure announced for designated persons
ImpactShareholders must avoid trading during the restricted period to comply with insider trading rules.Sign up to read impact
NeutralGeneral๐Ÿ“„Read full analysis โ†’
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Kalyani Investment Company Ltd (KICL)
17 Sept 2026ยทNext Day Closeยท+3.19%ยทโ‚น4,970
Key EventRe-appointment of Mrs. Deeksha A. Kalyani as Director approved by shareholders.
ImpactThis re-appointment strengthens board continuity with an experienced education leader linked to the promoter family.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Kalyani Investment Company Ltd (KICL)
17 Sept 2026ยทNext Day Closeยท+3.19%ยทโ‚น4,970
Key EventAll three AGM resolutions passed with over 99% approval
ImpactAll resolutions passed with overwhelming shareholder support, confirming routine governance approvals without dissent.Sign up to read impact
NeutralVoting ResultsMedium๐Ÿ“„Read full analysis โ†’
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Kalyani Investment Company Ltd (KICL)
17 Sept 2026ยทNext Day Closeยท+3.19%ยทโ‚น4,970
Key EventAGM adopts FY2026 financials, declares dividend, appoints new Chairman
ImpactShareholders approved key financials and leadership changes, maintaining governance continuity.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Kalyani Investment Company Ltd (KICL)
3 Sept 2026ยทNext Day Closeยท+0.17%ยทโ‚น5,209
Key EventCompany Secretary and Compliance Officer resigns effective September 18, 2026
ImpactThis leadership change may affect governance continuity but carries no immediate financial impact.Sign up to read impact
NeutralGeneralHigh๐Ÿ“„Read full analysis โ†’
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Kalyani Investment Company Limited (KICL)
20 Aug 2026ยทNext Day Closeยท+3.22%ยทโ‚น5,390
Key EventKICL announces 17th AGM on September 17, 2026, with e-voting from September 14-16, 2026.
ImpactShareholders must approve the proposed โ‚น10 dividend and participate in the virtual AGM via e-voting.Sign up to read impact
NeutralAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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Kalyani Investment Company Limited (KICL)
13 Aug 2026ยทNext Day Closeยท-2.7%ยทโ‚น5,329.25
Key EventBoard approved unaudited financial results for Q1 FY2027
ImpactThe sharp drop in quarterly profits signals potential earnings volatility for investors to monitor closelySign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Kalyani Investment Company Limited (KICL)
6 Aug 2026ยทNext Day Closeยท+0.66%ยทโ‚น5,557.35
Key EventBoard recommends Rs.10 dividend per share for FY 2025-26, pending AGM approval
ImpactShareholders must submit TDS forms and documents by August 14, 2026, to ensure correct tax withholding and avoid higher deductions on dividend receipts.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Kalyani Investment Company Limited (KICL)
3 Aug 2026ยทNext Day Closeยท-1.81%ยทโ‚น5,425.2
Key Event17th Annual General Meeting scheduled for September 17, 2026
ImpactShareholders must register email addresses to receive meeting notices and report access links.Sign up to read impact
NeutralAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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Kalyani Investment Company Limited (KICL)
3 Aug 2026ยทNext Day Closeยท-1.81%ยทโ‚น5,425.2
Key EventRecord date set for dividend payment
ImpactShareholders of record on August 14, 2026 will receive Rs.10 per share if approved.Sign up to read impact
NeutralCorporate ActionHigh๐Ÿ“„Read full analysis โ†’
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