Kalyan Jewellers India Limited — Others, 14-08-2025: Shareholders meeting

Kalyan Jewellers has announced its upcoming Annual General Meeting to approve the audited financial statements for the past fiscal year. Shareholders will vote on a final dividend of ₹1.50 per equity share. Key proposals include re-appointing directors and confirming the Secretarial Auditor for ₹1.5 lakh annually. Crucially, the company, with over ₹100 Cr net worth and ₹500 Cr turnover, seeks approval to accept deposits from the public and members, a move that could boost its funding. Additionally, a special resolution addresses the annual remuneration of ₹26 lakh for its Non-Executive Chairman, Mr. Vinod Rai.