Kalyani Investment Company: Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31 2025

Kalyani Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended December 31 2025