Share price at the NSE close on 23 Oct 2026. Previous close ₹4,598.50.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,927 Cr1,138th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 47.4
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹11 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 37.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.23%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 0.4%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹11 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 0.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 0.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,87660.0% delivered
Kalyani Investment Company board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonAMIT BABASAHEB KALYANIRelated to the promoter
6 directors3 independent3 non-executive
- AMIT BABASAHEB KALYANI · ChairpersonNon-executive · joined Sep 2009 · reappointed Sep 2025 · 6 listed boards · 2 committee seats
- DEEKSHA A KALYANINon-executive · joined Mar 2015 · reappointed Sep 2026 · 1 listed board · 1 committee seat
- RAVINDRA KUMAR GOYALNon-executive · joined Sep 2014 · reappointed Sep 2024 · 2 listed boards · 3 committee seats, 1 as chair
- SHRIKRISHNA K ADIVAREKARIndependent · joined May 2018 · reappointed May 2023 · 100 months as independent · 2 listed boards · 3 as independent · 2 committee seats
- SANJEEV GAJANAN JOGLEKARIndependent · joined Mar 2019 · reappointed Mar 2024 · 90 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 4 as chair
- SHRUTI ANUP SHAHIndependent · joined Feb 2020 · reappointed Feb 2025 · 79 months as independent · 7 listed boards · 7 as independent · 8 committee seats, 3 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20266 of 6 present3 independent · 75 days in between
- 29 May 20266 of 6 present3 independent
Audit Committee
Chair SANJEEV GAJANAN JOGLEKAR
SHRIKRISHNA K ADIVAREKAR, SHRUTI ANUP SHAH, RAVINDRA KUMAR GOYAL
- 13 Aug 20264 of 4 present3 independent · 75 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SANJEEV GAJANAN JOGLEKAR
SHRIKRISHNA K ADIVAREKAR, RAVINDRA KUMAR GOYAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAVINDRA KUMAR GOYAL
SANJEEV GAJANAN JOGLEKAR, DEEKSHA A KALYANI
- 12 Aug 20263 of 3 present1 independent · 75 days in between
- 28 May 20263 of 3 present1 independent
Risk Management Committee
Chair RAVINDRA KUMAR GOYAL
SANJEEV GAJANAN JOGLEKAR, SHRIKRISHNA K ADIVAREKAR
- 12 Aug 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair DEEKSHA A KALYANI
RAVINDRA KUMAR GOYAL, SHRIKRISHNA K ADIVAREKAR
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S P G Bhagwat LLPPeer-review certificate valid to May 2027
1 earlier auditor
- P G BHAGWAT LLPNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Kalyani Investment Company AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kalyani Investment Company dividend history
Annual general meeting, 17 Sep 2026
23,375 shareholders on the register on 10 Sep 2026; present: 5 promoters and 48 others; votes counted by SRIDHAR MUDALIAR / SVD & ASSOCIATES, PUNE.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.85% for0.15% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.75%
Turnout: all 76.64% · promoters 99.71% · institutions 11.42% · other public 7.32%
- To declare dividend on Equity Shares for the Financial Year ended March 31, 2026Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 6.75%
Turnout: all 76.64% · promoters 99.71% · institutions 11.42% · other public 7.32%
- To appoint a Director in place of Mrs.Deeksha A. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 6.76%
Turnout: all 76.64% · promoters 99.71% · institutions 11.42% · other public 7.32%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 17 Sep 2025, 3 resolutions
26,277 shareholders on the register on 10 Sep 2025; present: 8 promoters and 54 others; votes counted by Mr. Chandrashekhar V. Kulkarni / M/s.C V Kulkarni & Co..The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 77.14% · promoters 99.97% · institutions 68.46% · other public 6.73%
- To appoint a Director in place of Mr.Amit B. Kalyani (DIN 00089430), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 76.94% · promoters 99.71% · institutions 68.46% · other public 6.73%
- Appointment of M/s SVD & Associates as Secretarial AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 77.14% · promoters 99.97% · institutions 68.46% · other public 6.73%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 20 Sep 2024, 3 resolutions
Present: 6 promoters and 51 others.The company's voting result (opens in a new tab)
To consider and adopt : a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 76.42% · promoters 99.71% · institutions 0.00% · other public 7.02%
- To appoint a Director in place of Mr.R.K. Goyal (DIN 03050193), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 76.42% · promoters 99.71% · institutions 0.00% · other public 7.02%
- Re-appointment of Mrs.Shruti A Shah (DIN 08337714) as an Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.73%
Turnout: all 76.43% · promoters 99.71% · institutions 0.00% · other public 7.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 12 Sep 2023, 3 resolutions
Present: 7 promoters and 48 others.The company's voting result (opens in a new tab)
To consider and adopt : na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon.nb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 76.43% · promoters 99.73% · institutions 0.00% · other public 7.33%
- To appoint a Director in place of Mrs.Deeksha A. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 3.20%
Turnout: all 76.43% · promoters 99.73% · institutions 0.00% · other public 7.33%
- Re-appointment of Mr.S.G. Joglekar (DIN 00073826 and IDDB Registration No. IDDB-DI-202002-012695) as an Independent Director of the CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 3.20%
Turnout: all 76.43% · promoters 99.73% · institutions 0.00% · other public 7.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2022, 5 resolutions
Present: 6 promoters and 50 others.The company's voting result (opens in a new tab)
1 - To consider and adopt :na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon.nnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Report of the Auditors thereon.nMoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.02%
Turnout: all 78.25% · promoters 99.71% · institutions 38.41% · other public 10.86%
- 2- To appoint a Director in place of Mr.Amit B. Kalyani (DIN 00089430), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary98.58% for1.42% against
Against: promoters 0.00% · institutions 100.00% · other public 1.04%
Turnout: all 78.25% · promoters 99.71% · institutions 38.41% · other public 10.86%
- 3 - To appoint a Director in place of Mr.R.K. Goyal (DIN 03050193), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary98.09% for1.91% against
Against: promoters 0.00% · institutions 100.00% · other public 16.84%
Turnout: all 78.25% · promoters 99.71% · institutions 38.41% · other public 10.86%
4 - To re-appoint M/s. P G Bhagwat LLP, Chartered Accountants (Firm Registration No.101118W/W100682) as Auditors of the Company for the period of 5 (Five) consecutive years from the conclusion of Thirteenth Annual General Meeting until the conclusion of the Eighteenth Annual General Meeting of the Company to be held in 2027MoreLess
Ordinary98.61% for1.39% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.05%
Turnout: all 78.23% · promoters 99.71% · institutions 38.41% · other public 10.76%
- 5 - To re-appoint Mr.Shrikrishna K. Adivarekar (DIN 06928271 and IDDB Registration No. IDDB-DI-202002-012411), as an Independent Director of the CompanySpecial98.09% for1.91% against
Against: promoters 0.00% · institutions 100.00% · other public 16.83%
Turnout: all 78.25% · promoters 99.71% · institutions 38.41% · other public 10.86%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 3 Sep 2021, 2 resolutions
Present: 6 promoters and 43 others.The company's voting result (opens in a new tab)
1 - To consider and adopt :na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon.nb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021 and the Report of the Auditors thereonnnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 76.82% · promoters 99.71% · institutions 0.00% · other public 9.42%
- 2 - To appoint a Director in place of Mrs.Deeksha A. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 76.82% · promoters 99.71% · institutions 0.00% · other public 9.42%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2020, 3 resolutions
Present: 4 promoters and 55 others.The company's voting result (opens in a new tab)
1 -To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31 2020 and the Reports of the Board of Directors and Auditors thereon b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020 and the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.52% · promoters 99.81% · institutions 0.00% · other public 13.21%
- To appoint a Director in place of Mr. Amit. B. Kalyani (DIN 00089430), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 76.45% · promoters 99.71% · institutions 0.00% · other public 13.21%
- Appointment of Mrs. Shruti Shah (DIN 08337714) as an Independent Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 76.52% · promoters 99.81% · institutions 0.00% · other public 13.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Aug 2019, 4 resolutions
Present: 4 promoters and 44 others.The company's voting result (opens in a new tab)
1 -To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2019 and the Reports of the Board of Directors and Auditors thereon b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2019 and the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.31% · promoters 99.70% · institutions 10.78% · other public 6.89%
- To appoint a Director in place of Mrs.Deeksha B. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.31% · promoters 99.70% · institutions 10.78% · other public 6.89%
- Appointment of Mr.Sanjeev G. Joglekar (DIN 00073826) as an Independent Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.31% · promoters 99.70% · institutions 10.78% · other public 6.89%
- Re-appointment of Mr.R.K. Goyal (DIN 03050193) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.31% · promoters 99.70% · institutions 10.78% · other public 6.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 25 Sep 2020, 1 fund house
1 -To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31 2020 and the Reports of the Board of Directors and Auditors thereon b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020 and the Report of the Auditors thereonMoreLess
1 for0 against- To appoint a Director in place of Mr. Amit. B. Kalyani (DIN 00089430), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- Appointment of Mrs. Shruti Shah (DIN 08337714) as an Independent Director.1 for0 against
Mutual fund votes, meeting of 27 Aug 2019, 1 fund house
1 -To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2019 and the Reports of the Board of Directors and Auditors thereon b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2019 and the Report of the Auditors thereonMoreLess
1 for0 against- To appoint a Director in place of Mrs.Deeksha B. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointment.1 for0 against
- Appointment of Mr.Sanjeev G. Joglekar (DIN 00073826) as an Independent Director.1 for0 against
- Re-appointment of Mr.R.K. Goyal (DIN 03050193) as an Independent Director1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.