Kalyani Investment Company Ltd (KICL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kalyani Investment Company Ltd on NSE and BSE, with an AI summary of each filing.
KALYANI INVESTMENT COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Intimation of Board Meeting to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026.
Intimation · 04 Nov 2026, 5:30 am
KALYANI INVESTMENT COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 04 Nov 2026, 5:30 am
Kalyani Investment Company Schedules Board Meeting for Q2 FY27 Financial Results Kalyani Investment Company Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities, which has been closed since 1st Oct'26 for designated persons and their immediate relatives, will reopen on 7th Nov'26.
Announcement U/R 30 of SEBI-LODR-Re-appointment of Director
Others (Uncategorized) · 17 Sept 2026, 10:21 pm
Kalyani Investment Approves Re-Appointment of Director Deeksha Kalyani Shareholders of Kalyani Investment Company Limited approved the re-appointment of Mrs. Deeksha A. Kalyani as a Director, liable to retire by rotation, via an ordinary resolution passed at the 17th Annual General Meeting on 17th Sep'26. Mrs. Kalyani, spouse of Chairman Amit B. Kalyani, has not been debarred by SEBI or any other regulatory authority from holding the office of Director.
Submission of Voting Results of 17th Annual General Meeting held on Thursday, September 17, 2026
Annual General Meeting · 17 Sept 2026, 10:07 pm
Proceedings of 17th Annual General Meeting of the Company held on Thursday, September 17, 2026
Annual General Meeting · 17 Sept 2026, 10:00 pm
Resignation of Company Secretary & Compliance Officer - Mr.Nihal Gupta
Change in Management · 03 Sept 2026, 11:00 pm
Kalyani Investment Company Secretary Nihal Gupta Resigns for Personal Reasons Kalyani Investment Company Limited announced the resignation of Mr. Nihal Gupta from the role of Company Secretary and Compliance Officer. He tendered his resignation on 3rd Sep'26, citing personal reasons, and will be officially relieved from his duties after business hours on 18th Sep'26. Mr. Gupta explicitly confirmed there are no undisclosed material reasons for his departure. He has committed to facilitating a smooth handover of his regulatory and compliance responsibilities prior to his exit, ensuring business continuity for the firm.
Business Responsibility and Sustainability Reporting (BRSR)
Others (Uncategorized) · 20 Aug 2026, 8:01 pm
Kalyani Investment Discloses FY26 Business Responsibility and Sustainability Report Kalyani Investment Company (KICL) submitted its Business Responsibility and Sustainability Report for FY 2025-26 on Aug 20, '26. The company operates as a Core Investment Company holding securities of Kalyani Group entities, with investment and financing comprising 100% of turnover. For FY26, turnover was ₹819.20 million with a net worth of ₹111,952.49 million. The company reported two permanent male employees, zero workers, and a 33.33% female representation on its Board of Directors. It noted a high permanent employee turnover rate of 50.00% in FY26.
Annual Report for FY 2025-26
Others (Uncategorized) · 20 Aug 2026, 6:43 pm
Notice of 17th Annual General Meeting and Annual Report for FY 2025-26
Annual General Meeting · 20 Aug 2026, 6:36 pm
Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 6:06 pm
Kalyani Investment Reports Q1FY27 Results, Swing to Profit on Consolidated Basis Kalyani Investment reported Q1FY27 standalone PAT of ₹24.21 mn, a 16.6% YoY increase from ₹20.76 mn. Total income rose slightly to ₹59.48 mn. On a consolidated basis, the company swung to a PAT of ₹6.84 mn from a loss of ₹31.81 mn YoY, despite its share of loss from associate Hikal Limited narrowing to ₹23.21 mn from a loss of ₹70.25 mn. Total consolidated income was flat at ₹59.48 mn. Standalone EPS stood at ₹5.55, while consolidated EPS was ₹1.57.
Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Kalyani Investment to Announce Q1 FY27 Results on 13th August Kalyani Investment Company Ltd. has scheduled a Board of Directors meeting for Thu, 13 Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. Consequently, the trading window for designated persons, which closed on 01 Jul'26, is set to re-open on Sun, 16 Aug'26, following the results announcement.
Kalyani Investment Company Limited - Communication to Shareholders for Tax Deduction at Source (TDS) on Dividend for FY 2025-26
Dividend · 06 Aug 2026, 8:04 pm
Kalyani Investment Sets Record Date for FY26 Dividend Kalyani Investment (KICL) has set a record date of 14th Aug'26 for its recommended FY26 dividend of Rs. 10 per share (100% of face value). The dividend, subject to shareholder approval at the 17th Sep'26 AGM, will be paid on 25th Sep'26. The company has also communicated procedures for Tax Deduction at Source (TDS), with the deadline for submitting tax-related documents being the record date. TDS for resident individuals will be 10% with a valid PAN, or 20% otherwise.
Intimation of Record Date and Dividend Payment Date.
Dividend · 03 Aug 2026, 7:58 pm
Kalyani Investment Sets Aug 14, 2026 as Dividend Record Date Kalyani Investment Company Ltd. announced a dividend of Rs. 10/- per equity share (100% of face value). The record date for determining shareholder eligibility is set for Friday, Aug 14, '26. The dividend is subject to shareholder approval at the Annual General Meeting on Sep 17, '26. If approved, the payment will be completed on or before Sep 25, '26. This announcement pertains to equity shares with scrip codes BSE: 533302 and NSE: KICL.
Intimation of 17th Annual General Meeting to be held on September 17, 2026
Annual General Meeting · 03 Aug 2026, 6:42 pm
Corporate Action-Board Approved Dividend
Dividend · 29 May 2026, 4:39 pm
Kalyani Investment Q4FY26 Results and Dividend Announcement Kalyani Investment's Board approved FY26 consolidated results and recommended a dividend of ₹10 per share (100%). For Q4FY26, consolidated profit after tax was ₹193.07 million, up significantly QoQ from ₹17.12 million but down 24.8% YoY. For FY26, consolidated PAT declined 48.6% YoY to ₹367.69 million. Total consolidated income for Q4FY26 stood at ₹218.02 million, while for the full year it was ₹780.54 million, a slight YoY decrease. The auditors provided an unmodified opinion on the financial results.
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 and Recommendation of Dividend for FY 2025-26
Outcome · 29 May 2026, 4:37 pm
Kalyani Investment Q4 FY26 Results and Dividend Announcement Kalyani Investment reported Q4 FY26 consolidated PAT at ₹193.07 million, down 24.8% YoY from ₹256.75 million. For the full year FY26, consolidated PAT fell 48.6% YoY to ₹367.69 million. Total income for FY26 decreased slightly to ₹780.54 million from ₹782.20 million YoY. The Board has recommended a dividend of ₹10/- per equity share (100%) for FY26, subject to shareholder approval. The company's share of loss from its associate, Hikal Ltd., was ₹153.08 million for the year.
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 and Recommendation of Dividend for FY 2025-26
Outcome · 29 May 2026, 4:36 pm
Kalyani Investment Q4FY26 Results and Dividend Announcement Kalyani Investment reported Q4FY26 consolidated PAT at ₹193.07 mn, down 24.8% YoY from ₹256.75 mn. For FY26, PAT fell 48.6% YoY to ₹367.69 mn. Q4 total income declined 7.6% YoY to ₹218.02 mn. The Board has recommended a dividend of ₹10/- per share (100% of face value) for FY26, subject to shareholder approval. The results include a share of loss from associate Hikal Ltd. of ₹153.08 mn for the full year, compared to a profit share of ₹284.75 mn in FY25.
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 and Recommendation of Dividend for FY 2025-26
Outcome · 29 May 2026, 4:35 pm
Kalyani Investment Q4FY26 Results and Dividend Announcement Kalyani Investment reported a Q4FY26 consolidated PAT of ₹193.07 million, down 24.8% YoY from ₹256.75 million. For FY26, consolidated PAT declined 48.6% YoY to ₹367.69 million. Standalone PAT for Q4FY26 was ₹149.53 million, a 4.3% YoY decrease, while full-year PAT fell 4.8% YoY to ₹511.17 million. The Board recommended a dividend of ₹10 per equity share (100% of face value) for FY26, subject to shareholder approval at the upcoming Annual General Meeting.
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026
Financial Result · 29 May 2026, 4:29 pm
Kalyani Investment Q4FY26 PAT Dips, Announces Rs 10 Dividend Kalyani Investment reported a Q4FY26 consolidated PAT of ₹193.07 million, a 24.8% YoY decline. Total income for the quarter stood at ₹218.02 million, up 1.7% YoY. For FY26, consolidated PAT fell 48.6% YoY to ₹367.69 million, while total income decreased marginally by 0.2% to ₹780.54 million. The Board recommended a dividend of ₹10 per share (100% of face value) for FY26, subject to shareholder approval. The company's share in its associate's profit was a key factor in performance.
Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 29 May 2026, 5:30 am
Kalyani Investment Board to Consider Q4 FY26 Results and Dividend on May 29 Kalyani Investment Company Ltd announced its Board of Directors will meet on Friday, 29th May'26. The agenda includes considering and approving the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st Mar'26. The board will also consider and recommend a dividend, if any, for the financial year 2026. The trading window, closed since 1st Apr'26, will re-open on Monday, 1st Jun'26.
Announcement U/R 30 of SEBI LODR-Newspaper Publication-Reminder 1 regarding Opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares
Others (Uncategorized) · 16 Apr 2026, 6:00 pm
Kalyani Investment: Special Window for Physical Share Transfers Kalyani Investment Company announced a one-year special window for shareholders to transfer and dematerialize physical securities purchased before 01 Apr'19. The window is open from 05 Feb'26 to 04 Feb'27, as per a SEBI circular dated 30 Jan'26. It facilitates requests previously rejected or not attended to. Transferred securities will be mandatorily credited in demat form and subject to a one-year lock-in period from the transfer registration date. During this lock-in, shares cannot be transferred, lien-marked, or pledged.
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Others (Uncategorized) · 15 Apr 2026, 6:02 pm
Kalyani Investment Confirms It Is Not a Large Corporate Kalyani Investment Company Limited (KICL) confirmed it is not classified as a Large Corporate as per the SEBI framework as of Mar 31, '26. The company reported outstanding borrowings of ₹0.00 crore for the period. Consequently, it does not have a credit rating and is not subject to the mandatory borrowing requirements through debt securities applicable to Large Corporates. This regulatory filing was submitted to the BSE and NSE on Apr 15, '26.
Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025
Financial Result · 13 Feb 2026, 6:30 pm
Kalyani Investment Q3FY26: Consolidated Profit Dips Amid Associate's Losses For Q3FY26, Kalyani Investment reported a consolidated net profit of ₹17.1M, down 47.1% YoY from ₹32.3M, primarily impacted by a ₹18.5M share of loss from its associate. Total consolidated income declined 7.6% QoQ to ₹65.4M. On a standalone basis, net profit was ₹31.0M, a sharp recovery from an ₹8.0M loss YoY. For the nine months ended 31st Dec'25, consolidated PAT fell 61.9% YoY to ₹174.6M, while standalone PAT decreased 5.0% to ₹361.6M. Consolidated EPS for the quarter was ₹3.92.