Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that it enclosed brief proceedings of 14th Annual General Meeting of the Company held on Tuesday, September 12, 2023 at 11.00 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.