Kalyani Investment Company Limited (KICL) has provided a clarification regarding its financial results, in response to an email from the National Stock Exchange of India Limited dated January 9, 2026. The company explained that on the day of the Board Meeting, November 14, 2025, the Chairman was travelling and could not attend. As KICL has a Chief Executive Officer but no Managing Director or Whole-time Director, the Board had authorized one of its Directors to sign the financial results, in accordance with Regulation 33(2)(b) of SEBI (LODR) Regulations 2015. A certified true copy of the relevant board resolution has been attached. The Board Meeting held on November 14, 2025, had approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2025. Mrs. Deeksha A. Kalyani, Director, was authorized to sign these results. The results were to be submitted to BSE and NSE and published in the Financial Express and Loksatta.
