5333022026-08-205333022026-08-202026-08-20ResolutionOrAgendaDomain15333022026-08-20ResolutionOrAgendaDomain15333022026-08-202026-08-20ResolutionOrAgendaDomain25333022026-08-20ResolutionOrAgendaDomain25333022026-08-202026-08-20ResolutionOrAgendaDomain35333022026-08-20ResolutionOrAgendaDomain3xbrli:pureKALYANI INVESTMENT COMPANY LIMITEDKICLNew2026-09-1711:00:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17thThursday2026-09-1711:00:00Not Applicable since AGM is via VC / OAVM3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersDeclaration of DividendTo declare dividend on Equity Shares for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mrs.Deeksha A. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorDeeksha A. Kalyani001290262026-09-172028-09-30