Kalyani Investment Company Ltd (KICL) — Board Meeting | 17 September 2026 (2 announcements)

17 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

AGM adopts FY2026 financials, declares dividend, appoints new Chairman

💡 Investor Takeaway

Shareholders approved key financials and leadership changes, maintaining governance continuity.

Kalyani Investment Company held its 17th AGM on September 17, 2026 via video conference, adopting audited financial statements for FY2026, declaring a dividend, and appointing Mr. R.K. Goyal as Chairman while Mr. Amit Kalyani was absent. The meeting concluded at 11:43 AM after e-voting closure.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Re-appointment of Mrs. Deeksha A. Kalyani as Director approved by shareholders.

🔄 What Changed

Re-appointment of Mrs. Deeksha A. Kalyani as Director effective September 17, 2026.

💡 Investor Takeaway

This re-appointment strengthens board continuity with an experienced education leader linked to the promoter family.

Kalyani Investment Company Limited announced the re-appointment of Mrs. Deeksha A. Kalyani as Director at its September 17, 2026 Annual General Meeting, effective immediately, following regulatory compliance disclosures under SEBI LODR Regulation 30.

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About Kalyani Investment Company Ltd (KICL)

Financial Services · Finance · Listed on BSE

Market Cap: ₹2,087.01 CrP/E: 51.4ROE: 0.4%ROCE: 0.5%Div Yield: 0.21%

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📊 More KICL filings

Announcement — 28 September 2026Kalyani Investment Company Ltd announced that its trading window will close from October 1, 2026, th...
🔴 Announcement — 3 September 2026Kalyani Investment Company Limited announced the resignation of its Company Secretary and Compliance...
🔴 Annual Report — 20 August 2026Kalyani Investment Company Limited (KICL) announced its 17th Annual General Meeting scheduled for Se...
🟡 Board Meeting — 13 August 2026Kalyani Investment Company Limited announced the outcome of its board meeting held on August 13, 202...
🟡 Board Meeting — 6 August 2026Kalyani Investment Company Limited announced a recommended dividend of Rs.10 per share (100%) for FY...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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