Kalyan Jewellers India Limited — Others, 15-08-2025: Copy of Newspaper Publication

Kalyan Jewellers India Limited has announced its 17th Annual General Meeting (AGM) will be held virtually on Friday, September 12, 2025, at 11:30 A.M. via video conferencing. Shareholders can cast their votes electronically, with the cut-off date for eligibility set for September 05, 2025. The remote e-voting window opens from September 09, 2025, to September 11, 2025. The company’s share transfer books will be closed from September 06 to September 12, 2025. A final dividend of Re 0.50 per equity share for the financial year ended March 31, 2025, if approved, will be paid to eligible shareholders.