Kalyani Investment Company Limited — Important, 12-08-2025: Updates

Kalyani Investment (KICL) has announced its 16th Annual General Meeting (AGM) will be held on September 17, 2025, at 11:00 AM IST. This AGM will be virtual, conducted via Video Conferencing. The 2024-25 Annual Report and AGM Notice will be sent electronically to shareholders with registered emails. Others will receive a weblink to access the report. Investors are advised to update their contact information to ensure timely receipt of important documents.