Kalyani Investment Company Ltd (KICL) — Voting Results | 17 September 2026

Kalyani Investment Company Limited held its 17th AGM on September 17, 2026 via video conferencing. Shareholders approved all three resolutions: adoption of audited standalone and consolidated financial statements for FY2025-26, declaration of dividends for FY2025-26, and reappointment of Mrs. Deeksha A. Kalyani as Director. Voting results show 99.7090% approval for financial statements and dividend declarations, with 99.8461% in favor of director appointment. Scrutinizer's report confirms 33,45,439 valid votes cast across remote e-voting and in-meeting voting. No material changes or forward guidance were disclosed. Investor takeaway: All resolutions passed with overwhelming shareholder support, confirming routine governance approvals without dissent.