KALYANKJIL2024-05-202024-08-17Resolution1 KALYANKJIL2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution1in-bse-voting:TotalShareholdingMember KALYANKJIL2024-08-17 Resolution1 KALYANKJIL2024-05-202024-08-17Resolution2 KALYANKJIL2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution2in-bse-voting:TotalShareholdingMember KALYANKJIL2024-08-17 Resolution2 KALYANKJIL2024-05-202024-08-17Resolution3 KALYANKJIL2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution3in-bse-voting:TotalShareholdingMember KALYANKJIL2024-08-17 Resolution3 KALYANKJIL2024-05-202024-08-17Resolution4 KALYANKJIL2024-08-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KALYANKJIL2024-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution4in-bse-voting:TotalShareholdingMember KALYANKJIL2024-08-17 Resolution4 KALYANKJIL2024-05-202024-08-17Resolution5 KALYANKJIL2024-08-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KALYANKJIL2024-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution5in-bse-voting:TotalShareholdingMember KALYANKJIL2024-08-17 Resolution5 KALYANKJIL2024-05-202024-08-17Resolution6 KALYANKJIL2024-08-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KALYANKJIL2024-08-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution6in-bse-voting:TotalShareholdingMember KALYANKJIL2024-08-17 Resolution6 KALYANKJIL2024-05-202024-08-17Resolution7 KALYANKJIL2024-08-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KALYANKJIL2024-08-17 Resolution7in-bse-voting:TotalShareholdingMember KALYANKJIL2024-08-17 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KALYANKJIL INE303R01014 Kalyan Jewellers India Limited AGM 2024-08-17 455404 0 0 3 55 7 Ordinary false To receive, consider and adopt:nna. The Audited Financial Statements of thenCompany for the financial year ended 31stnMarch, 2024 together with the Reports of thenBoard of Directors and Auditors thereon; andnb. The Audited Consolidated FinancialnStatements of the Company for the financialnyear ended 31st March, 2024 and the Reportnof Auditors thereon. 624417667 587758260 94.13 587758260 0 100 0 624417667 0 0 0 0 0 0 624417667 0 0 0 0 0 0 624417667 587758260 94.13 587758260 0 100 0 336972263 287449710 85.3 287449710 0 100 0 336972263 0 0 0 0 0 0 336972263 0 0 0 0 0 0 336972263 287449710 85.3 287449710 0 100 0 69223468 204184 0.29 201684 2500 98.78 1.22 69223468 0 0 0 0 0 0 69223468 0 0 0 0 0 0 69223468 204184 0.29 201684 2500 98.78 1.22 1030613398 875412154 84.94 875409654 2500 100 0 Ordinary false To declare a final dividend of Rs. 1.20/- paise pernequity share of Rs. 10/- each for the financial yearnended 31st March, 2024 624417667 587758260 94.13 587758260 0 100 0 624417667 0 0 0 0 0 0 624417667 0 0 0 0 0 0 624417667 587758260 94.13 587758260 0 100 0 336972263 288791016 85.7 288789453 1563 100 0 336972263 0 0 0 0 0 0 336972263 0 0 0 0 0 0 336972263 288791016 85.7 288789453 1563 100 0 69223468 204156 0.29 191212 12944 93.66 6.34 69223468 0 0 0 0 0 0 69223468 0 0 0 0 0 0 69223468 204156 0.29 191212 12944 93.66 6.34 1030613398 876753432 85.07 876738925 14507 100 0 Ordinary false To re-appoint Mr. Salil Nair (DIN: 01955091),nDirector, who retires by rotation and being eligible,noffers himself for such re-appointment 624417667 587758260 94.13 587758260 0 100 0 624417667 0 0 0 0 0 0 624417667 0 0 0 0 0 0 624417667 587758260 94.13 587758260 0 100 0 336972263 288725621 85.68 282846642 5878979 97.96 2.04 336972263 0 0 0 0 0 0 336972263 0 0 0 0 0 0 336972263 288725621 85.68 282846642 5878979 97.96 2.04 69223468 203864 0.29 198499 5365 97.37 2.63 69223468 0 0 0 0 0 0 69223468 0 0 0 0 0 0 69223468 203864 0.29 198499 5365 97.37 2.63 1030613398 876687745 85.06 870803401 5884344 99.33 0.67 Ordinary false To re-appoint Mr. TK Seetharam (DIN: DIN:n01021898), Director, who retires by rotation andnbeing eligible, offers himself for such reappointment 624417667 587758260 94.13 587758260 0 100 0 624417667 0 0 0 0 0 0 624417667 0 0 0 0 0 0 624417667 587758260 94.13 587758260 0 100 0 336972263 288725621 85.68 287469204 1256417 99.56 0.44 336972263 0 0 0 0 0 0 336972263 0 0 0 0 0 0 336972263 288725621 85.68 287469204 1256417 99.56 0.44 69223468 203864 0.29 199068 4796 97.65 2.35 69223468 0 0 0 0 0 0 69223468 0 0 0 0 0 0 69223468 203864 0.29 199068 4796 97.65 2.35 1030613398 876687745 85.06 875426532 1261213 99.86 0.14 Ordinary false To Appoint M/s. Walker Chandiok & Co LLP ,nChartered Accountants, as Statutory Auditors of thenCompany 624417667 587758260 94.13 587758260 0 100 0 624417667 0 0 0 0 0 0 624417667 0 0 0 0 0 0 624417667 587758260 94.13 587758260 0 100 0 336972263 288725621 85.68 287582657 1142964 99.6 0.4 336972263 0 0 0 0 0 0 336972263 0 0 0 0 0 0 336972263 288725621 85.68 287582657 1142964 99.6 0.4 69223468 203864 0.29 200295 3569 98.25 1.75 69223468 0 0 0 0 0 0 69223468 0 0 0 0 0 0 69223468 203864 0.29 200295 3569 98.25 1.75 1030613398 876687745 85.06 875541212 1146533 99.87 0.13 Ordinary false Approval for acceptance of Deposits from Public/nMembers 624417667 587758260 94.13 587758260 0 100 0 624417667 0 0 0 0 0 0 624417667 0 0 0 0 0 0 624417667 587758260 94.13 587758260 0 100 0 336972263 288725621 85.68 197538267 91187354 68.42 31.58 336972263 0 0 0 0 0 0 336972263 0 0 0 0 0 0 336972263 288725621 85.68 197538267 91187354 68.42 31.58 69223468 203864 0.29 198727 5137 97.48 2.52 69223468 0 0 0 0 0 0 69223468 0 0 0 0 0 0 69223468 203864 0.29 198727 5137 97.48 2.52 1030613398 876687745 85.06 785495254 91192491 89.6 10.4 Special false Consider payment of Remuneration to Mr. Vinod Rain(DIN -00041867), Chairman (Non - Executive) &nIndependent Director of the Company for thenFinancial Year 2024-25, which may exceed 50% ofnthe total annual remuneration payable to all the Nonn– Executive Directors of the Company 624417667 587758260 94.13 587758260 0 100 0 624417667 0 0 0 0 0 0 624417667 0 0 0 0 0 0 624417667 587758260 94.13 587758260 0 100 0 336972263 288725621 85.68 288034153 691468 99.76 0.24 336972263 0 0 0 0 0 0 336972263 0 0 0 0 0 0 336972263 288725621 85.68 288034153 691468 99.76 0.24 69223468 203692 0.29 193257 10435 94.88 5.12 69223468 0 0 0 0 0 0 69223468 0 0 0 0 0 0 69223468 203692 0.29 193257 10435 94.88 5.12 1030613398 876687573 85.06 875985670 701903 99.92 0.08