Kalyan Jewellers India Limited's board has approved a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2025.
| Particulars | Details |
|---|---|
| Final Dividend Per Share | ₹1.50 |
The board meeting, held on September 12, 2025, also addressed other key items, including the re-appointment of directors and the appointment of secretarial auditors.
Mr. TS Kalyanaraman (DIN: 01021928) was re-appointed as a Director, retiring by rotation and offering himself for re-appointment. Additionally, Mr. TK Ramesh (DIN: 01021868) was also re-appointed as a Director, retiring by rotation and offering himself for reappointment.
The board approved the appointment of Mr. M.R. Thiagarajan, ACS-5327 / COP-6487, Practicing Company, as the Secretarial Auditors of the Company. They also approved the acceptance of deposits from the public and members.
Further, the board considered the payment of remuneration to Mr. Vinod Rai (DIN -00041867), Chairman (Non - Executive) & Independent Director of the Company for the Financial Year 2025-26, which may exceed 50% of the total annual remuneration payable to all the Non – Executive Directors of the Company.
The 17th Annual General Meeting (AGM) of Kalyan Jewellers India Limited was held on Friday, September 12, 2025, at 11:30 a.m. (IST) via Video Conferencing. Mr. Vinod Rai, Chairman of the Company, chaired the meeting.
The Directors who attended the Meeting on VC from their respective locations included Mr. TS Kalyanaraman, Managing Director; Mr. T.K Seetharam & Mr. T. K Ramesh, Whole-time Directors; Mr. A.D.M Chavali, Independent Director & Chairman of Audit and Nomination and Remuneration Committee; Mr. Salil Nair, Non-Executive Director & Chairman of Risk Management Committee; Mr. T.S. Anantharaman, Independent Director & Chairman of Stakeholders Relationship Committee and Ms. Kishori Jayendra Udeshi & Mr. Anil Sadasivan Nair, Independent Directors.
The meeting also included the presentation of the Audited Financial Statements of the Company for the financial year ended March 31, 2025, along with the reports of the Board of Directors and Auditors. The Audited Consolidated Financial Statements for the same period were also presented.
The Company provided remote e-voting facility to the members, which was available from September 09, 2025 (9:00 A.M. IST) to September 11, 2025 (5:00 P.M. IST). The results of the e-Voting on the resolutions will be submitted separately to the stock exchanges.
Upon completion of the e-voting process the Meeting was declared as closed at 12.30 p.m.
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