Kalyan Jewellers India has informed that the 16th Annual General Meeting of the Company will be held on Saturday, August 17, 2024 through Video Conferencing/ Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Book closure and record date for the purpose of determining the eligibility of the equity shareholders for the dividend shall be as details enclosed.
The above information is a part of company’s filings submitted to BSE.
