Kalyan Jewellers' 17th AGM approves dividend, director re-appointments

Kalyan Jewellers India Limited concluded its 17th Annual General Meeting (AGM) on Friday, September 12, 2025. Shareholders approved a final dividend of INR 1.50 per equity share of INR 10 each for the financial year ended March 31, 2025. The meeting also adopted the audited financial statements for the same period.

Key directorial re-appointments were approved, including Mr. TS Kalyanaraman and Mr. TK Ramesh, both of whom retired by rotation and offered themselves for re-appointment. Additionally, Mr. M.R. Thiagarajan was appointed as the secretarial auditors of the company, and the acceptance of deposits from the public/members was approved.

A special resolution was passed to consider the payment of remuneration to Mr. Vinod Rai, chairman (non-executive) & independent director, for the financial year 2025-26. Remote e-voting was available from September 09, 2025, to September 11, 2025.