KALYANKJIL2026-08-20KALYANKJIL2026-08-202026-08-20ResolutionOrAgendaDomain1KALYANKJIL2026-08-20ResolutionOrAgendaDomain1KALYANKJIL2026-08-202026-08-20ResolutionOrAgendaDomain2KALYANKJIL2026-08-20ResolutionOrAgendaDomain2KALYANKJIL2026-08-202026-08-20ResolutionOrAgendaDomain3KALYANKJIL2026-08-20ResolutionOrAgendaDomain3KALYANKJIL2026-08-202026-08-20ResolutionOrAgendaDomain4KALYANKJIL2026-08-20ResolutionOrAgendaDomain4KALYANKJIL2026-08-202026-08-20ResolutionOrAgendaDomain5KALYANKJIL2026-08-20ResolutionOrAgendaDomain5KALYANKJIL2026-08-202026-08-20ResolutionOrAgendaDomain6KALYANKJIL2026-08-20ResolutionOrAgendaDomain6iso4217:INRxbrli:pureKALYANKJILKalyan Jewellers India LimitedNew2026-08-2011:30:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Saturday2026-09-1911:30:00Thrissur6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. The Audited Financial Statements of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 and the Report of Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of dividendTo declare a final dividend of Rupees 2.50/- paise per equity share of face value of Rupees 10/- each for the financial year ended 31 March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. TK Seetharam (DIN: 01021898), Director, who retires by rotation and being eligible, offers himself for such reappointment.Executive DirectorMr. TK Seetharam010218982024-06-202029-06-19Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Salil Nair (DIN: 01955091), Director, who retires by rotation and being eligible, offers himself for such reappointment.Non-Executive - Non-Independent DirectorMr. Salil Nair019550912025-05-292030-05-28Ordinary ResolutionOthersOthersAcceptance of DepositsApproval for acceptance of Deposits from Public/ Members.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationConsider payment of Remuneration to Mr. Vinod Rai (DIN -00041867), Chairman (Non - Executive) & Independent Director of the Company for the Financial Year 2026-27, which may exceed 50% of the total annual remuneration payable to all the Non – Executive Directors of the CompanyNon-Executive - Independent DirectorMr.Vinod Rai000418672025-07-012028-06-302600000