Kalyani Investment Company Limited — Others, 12-08-2025: Shareholders meeting

Kalyani Investment Company Limited will hold its 16th Annual General Meeting virtually via video conferencing and other audio-video means. The company will send the AGM notice and Annual Report 2024-25 electronically to shareholders with registered email addresses. The documents will also be available on the company's website and submitted to stock exchanges. Shareholders without registered email IDs will receive a letter with a weblink to access the Annual Report. This virtual meeting facilitates shareholder engagement on company affairs and review of the latest annual performance.