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Kalyani Investments Company: Intimation Of Annual General Meeting Scheduled To Be Held On Tuesday September 27 2022 At 11.00 A.M. (I.S.T) Through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") Facility.


Please be informed that the Thirteenth Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday September 27 2022 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 2021-22 will be sent only through electronic mode to those Members whose e-mail addresses are registered with M/s Link Intime India Private Limited Registrar & Transfer Agent (RTA) of the Company / Depository Participant(s) in due course. The Notice of the AGM and Annual Report 2021-22 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course.

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