Kalyani Investment Company Limited — Others, 20-08-2025: Copy of Newspaper Publication

Kalyani Investment Company has informed shareholders about its 16th Annual General Meeting (AGM), scheduled for September 17, 2025, at 11:00 a.m. The meeting will be held virtually via video conferencing. The Notice of AGM and the Annual Report for Financial Year 2024-25 have been sent to members via email and are available on the company's website. Shareholders can cast their votes electronically, with remote e-voting opening on September 14, 2025, and closing on September 16, 2025. The cut-off date to determine voting eligibility is September 10, 2025. This ensures shareholders can participate in important company decisions.