Kalyan Jewellers shareholders approve ESOP 2020 plan amendment

Kalyan Jewellers India Limited (BSE: KALYANKJIL) announced on December 15, 2025, the successful passage of a Special Resolution to amend the "Kalyan Jewellers India Limited - Employee Stock Option Plan 2020" ("ESOP 2020") via a postal ballot (e-voting). The resolution received overwhelming support, with 84.49% of the total votes polled cast in favor.

The postal ballot process, conducted between November 15, 2025, and December 14, 2025, saw 731,600,945 votes in favor and 134,316,935 votes against the amendment. The company confirmed that no invalid votes were cast, and the resolution was approved by the requisite majority.

This decision, effective December 14, 2025, was facilitated through e-voting services provided by National Securities Depository Limited (NSDL), ensuring transparency and compliance with Section 110 of the Companies Act, 2013, and relevant SEBI regulations. The voting results and the scrutinizer's report are available on the company's website.