Kalyani Investment Company Ltd

Please be informed that the Fourteenth Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday September 12 2023 at 11.00 a.m. (I.S.T.) through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.The Notice of the AGM and Annual Report 2022-23 will be sent in due course only through electronic mode to those Members whose email addresses are registered with the Company / Depository Participant(s).The Notice of the AGM and Annual Report 2022-23 will also be made available on the website of the Company and will be submitted to the Stock Exchange in due course.