Kalyani Investment Company Limited — Others, 13-08-2025: Copy of Newspaper Publication

Kalyani Investment Company will hold its 16th Annual General Meeting virtually via Video Conferencing / Other Audio Visual Means. Electronic copies of the AGM Notice and Annual Report for FY2024-25 will be emailed to shareholders and made available on the company's website. Shareholders can cast their votes remotely through e-voting or during the AGM itself. The company has provided details for registering email addresses and e-voting instructions for both physical and dematerialized shareholdings, facilitating broad shareholder participation in key company decisions.