Kalyani Investment Company has informed that the Board of Directors of the Company, in their Meeting held today, on Friday, May 29, 2026 have discussed and approved- Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, duly approved and taken on record by the Board of Directors of the Company along with Auditor’s Report (with Un-modified opinion) are enclosed herewith as Annexure – A. Declaration by Mr.Anurag Jain, Chief Executive Officer and Financial Officer pursuant to Regulation 33(3)(d) of Listing Regulations is also enclosed along with the Results, as Annexure – A1. The Board of Directors have recommended Dividend of Rs.10/- per Equity Share of Rs.10 each (100%), on the Equity Share Capital of the Company for the Financial Year 2025-26, subject to approval of the members, at the ensuing Seventeenth Annual General Meeting. The Board Meeting commenced at 9.45 am and concluded at 10.45 am.
The above information is a part of company’s filings submitted to BSE.
