Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Investment Company has informed that it enclsoed copies of newspaper advertisements published on August 4, 2026 in Financial Express, English, all editions and Loksatta, Marathi, Pune, for the attention of the Equity Shareholders of the Company, informing about 17th Annual General Meeting, Record Date, Dividend payment date and Remote E-voting information.
The above information is a part of company’s filings submitted to BSE.
