KICL2022-06-302022-09-27Resolution1 KICL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution1in-bse-voting:TotalShareholdingMember KICL2022-09-27 Resolution1 KICL2022-06-302022-09-27Resolution2 KICL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution2in-bse-voting:TotalShareholdingMember KICL2022-09-27 Resolution2 KICL2022-06-302022-09-27Resolution3 KICL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution3in-bse-voting:TotalShareholdingMember KICL2022-09-27 Resolution3 KICL2022-06-302022-09-27Resolution4 KICL2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution4in-bse-voting:TotalShareholdingMember KICL2022-09-27 Resolution4 KICL2022-06-302022-09-27Resolution5 KICL2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2022-09-27 Resolution5in-bse-voting:TotalShareholdingMember KICL2022-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KICL INE029L01018 Kalyani Investment Company Limited AGM 2022-09-27 16876 0 0 6 50 5 Ordinary false 1 - To consider and adopt :na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon.nnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Report of the Auditors thereon.n 3272851 3263328 99.71 3263328 0 100 0 3272851 0 0 0 0 0 0 3272851 0 0 0 0 0 0 3272851 3263328 99.71 3263328 0 100 0 123580 47464 38.41 47464 0 100 0 123580 0 0 0 0 0 0 123580 0 0 0 0 0 0 123580 47464 38.41 47464 0 100 0 968875 105244 10.86 104171 1073 98.98 1.02 968875 0 0 0 0 0 0 968875 0 0 0 0 0 0 968875 105244 10.86 104171 1073 98.98 1.02 4365306 3416036 78.25 3414963 1073 99.97 0.03 Ordinary false 2- To appoint a Director in place of Mr.Amit B. Kalyani (DIN 00089430), who retires by rotation and being eligible, offers himself for re-appointment. 3272851 3263328 99.71 3263328 0 100 0 3272851 0 0 0 0 0 0 3272851 0 0 0 0 0 0 3272851 3263328 99.71 3263328 0 100 0 123580 47464 38.41 0 47464 0 100 123580 0 0 0 0 0 0 123580 0 0 0 0 0 0 123580 47464 38.41 0 47464 0 100 968875 105259 10.86 104168 1091 98.96 1.04 968875 0 0 0 0 0 0 968875 0 0 0 0 0 0 968875 105259 10.86 104168 1091 98.96 1.04 4365306 3416051 78.25 3367496 48555 98.58 1.42 Ordinary false 3 - To appoint a Director in place of Mr.R.K. Goyal (DIN 03050193), who retires by rotation and being eligible, offers himself for re-appointment. 3272851 3263328 99.71 3263328 0 100 0 3272851 0 0 0 0 0 0 3272851 0 0 0 0 0 0 3272851 3263328 99.71 3263328 0 100 0 123580 47464 38.41 0 47464 0 100 123580 0 0 0 0 0 0 123580 0 0 0 0 0 0 123580 47464 38.41 0 47464 0 100 968875 105259 10.86 87536 17723 83.16 16.84 968875 0 0 0 0 0 0 968875 0 0 0 0 0 0 968875 105259 10.86 87536 17723 83.16 16.84 4365306 3416051 78.25 3350864 65187 98.09 1.91 Ordinary false 4 - To re-appoint M/s. P G Bhagwat LLP, Chartered Accountants (Firm Registration No.101118W/W100682) as Auditors of the Company for the period of 5 (Five) consecutive years from the conclusion of Thirteenth Annual General Meeting until the conclusion of the Eighteenth Annual General Meeting of the Company to be held in 2027 3272851 3263328 99.71 3263328 0 100 0 3272851 0 0 0 0 0 0 3272851 0 0 0 0 0 0 3272851 3263328 99.71 3263328 0 100 0 123580 47464 38.41 0 47464 0 100 123580 0 0 0 0 0 0 123580 0 0 0 0 0 0 123580 47464 38.41 0 47464 0 100 968875 104217 10.76 104168 49 99.95 0.05 968875 0 0 0 0 0 0 968875 0 0 0 0 0 0 968875 104217 10.76 104168 49 99.95 0.05 4365306 3415009 78.23 3367496 47513 98.61 1.39 Special false 5 - To re-appoint Mr.Shrikrishna K. Adivarekar (DIN 06928271 and IDDB Registration No. IDDB-DI-202002-012411), as an Independent Director of the Company 3272851 3263328 99.71 3263328 0 100 0 3272851 0 0 0 0 0 0 3272851 0 0 0 0 0 0 3272851 3263328 99.71 3263328 0 100 0 123580 47464 38.41 0 47464 0 100 123580 0 0 0 0 0 0 123580 0 0 0 0 0 0 123580 47464 38.41 0 47464 0 100 968875 105260 10.86 87548 17712 83.17 16.83 968875 0 0 0 0 0 0 968875 0 0 0 0 0 0 968875 105260 10.86 87548 17712 83.17 16.83 4365306 3416052 78.25 3350876 65176 98.09 1.91