Kalyan Jewellers India has informed that the 18th AGM of the Company was held on Saturday, 19th September, 2026 at 11.30 AM (IST) through Video Conferencing/ Other Audio-Visual Means to transact the business as stated in the notice dated 04th August 2026, convening the AGM. The summary of Proceedings of the 18th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) is enclosed as Annexure A. Further, the details in accordance with the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure-B. The AGM concluded at 12.40 PM (IST).
The above information is a part of company’s filings submitted to BSE.
