KICL2023-06-152023-09-12Resolution1 KICL2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2023-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2023-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2023-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2023-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2023-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2023-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2023-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2023-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2023-09-12 Resolution1in-bse-voting:TotalShareholdingMember KICL2023-09-12 Resolution1 KICL2023-06-152023-09-12Resolution2 KICL2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2023-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2023-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2023-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2023-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2023-09-12 Resolution2in-bse-voting:TotalShareholdingMember KICL2023-09-12 Resolution2 KICL2023-06-152023-09-12Resolution3 KICL2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2023-09-12 Resolution3in-bse-voting:TotalShareholdingMember KICL2023-09-12 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KICL INE029L01018 Kalyani Investment Company Limited AGM 2023-09-12 18145 0 0 7 48 3 Ordinary false To consider and adopt : na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon.nb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Report of the Auditors thereon. 3272851 3264107 99.73 3264107 0 100 0 3272851 0 0 0 0 0 0 3272851 0 0 0 0 0 0 3272851 3264107 99.73 3264107 0 100 0 109320 0 0 0 0 0 0 109320 0 0 0 0 0 0 109320 0 0 0 0 0 0 109320 0 0 0 0 0 0 983135 72088 7.33 72073 15 99.98 0.02 983135 0 0 0 0 0 0 983135 0 0 0 0 0 0 983135 72088 7.33 72073 15 99.98 0.02 4365306 3336195 76.43 3336180 15 100 0 Ordinary false To appoint a Director in place of Mrs.Deeksha A. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointment. 3272851 3264107 99.73 3264107 0 100 0 3272851 0 0 0 0 0 0 3272851 0 0 0 0 0 0 3272851 3264107 99.73 3264107 0 100 0 109320 0 0 0 0 0 0 109320 0 0 0 0 0 0 109320 0 0 0 0 0 0 109320 0 0 0 0 0 0 983135 72088 7.33 69781 2307 96.8 3.2 983135 0 0 0 0 0 0 983135 0 0 0 0 0 0 983135 72088 7.33 69781 2307 96.8 3.2 4365306 3336195 76.43 3333888 2307 99.93 0.07 Special false Re-appointment of Mr.S.G. Joglekar (DIN 00073826 and IDDB Registration No. IDDB-DI-202002-012695) as an Independent Director of the Company 3272851 3264107 99.73 3264107 0 100 0 3272851 0 0 0 0 0 0 3272851 0 0 0 0 0 0 3272851 3264107 99.73 3264107 0 100 0 109320 0 0 0 0 0 0 109320 0 0 0 0 0 0 109320 0 0 0 0 0 0 109320 0 0 0 0 0 0 983135 72088 7.33 69781 2307 96.8 3.2 983135 0 0 0 0 0 0 983135 0 0 0 0 0 0 983135 72088 7.33 69781 2307 96.8 3.2 4365306 3336195 76.43 3333888 2307 99.93 0.07