Kalyan Jewellers India Limited has announced that the 18th Annual General Meeting will be held on Saturday, September 19, 2026, via video conferencing. The company has set Saturday, September 12, 2026, as the Record Date for determining eligibility of equity shareholders for the proposed final dividend and for the AGM. The Board previously recommended a final dividend of 25% (₹2.50 per share).
Kalyan Jewellers Announces AGM and Record Date
Kalyan Jewellers India Limited has formally announced the details for its upcoming 18th Annual General Meeting (AGM). The meeting is scheduled to take place on Saturday, September 19, 2026, and will be conducted virtually through Video Conferencing and other Audio Visual Means, in adherence to relevant regulatory guidelines.
Record Date Set for Dividend and AGM Eligibility
In preparation for the AGM and to ascertain eligibility for the final dividend, the company has fixed Saturday, September 12, 2026, as the official Record Date. This date will determine which equity shareholders are entitled to receive the final dividend, if approved at the AGM, and who can participate in the meeting.
Dividend Recommendation
The Board of Directors, during their meeting on May 08, 2026, had recommended a final dividend of 25% on the face value of the equity shares. This amounts to ₹2.50 per share. Shareholders will vote on this recommendation at the upcoming AGM. If approved, the dividend payment is expected to be processed and dispatched within 30 days following the date of such approval.
Source: BSE
