Kalyan Jewellers (NSE: KALYANKJIL, BSE: 543278) declared a ₹1.50 final dividend per share (15% of face value) and appointed Mr. M.R. Thiagarajan as Secretarial Auditor for five years following its Thursday board meeting.
Financial Results & Audit Compliance
The Board has approved the audited financial results (standalone and consolidated) for Q4 2025.. Statutory auditors Walker Chandiok & Co LLP issued an unmodified audit opinion, confirming compliance with Indian Accounting Standards (Ind AS) and SEBI Listing Regulations. While specific financial figures were not disclosed in the filing, the results reflect adherence to regulatory requirements under SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123.
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Dividend and Corporate Actions
Shareholders will receive ₹1.50 per share (record date to be announced), subject to approval at the upcoming Annual General Meeting (AGM). Additionally, the Board:
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- Distributed 459,770 equity shares to eligible employees under the Kalyan Jewellers Employee Stock Ownership Plan (ESOP) 2020 initiative.
- Appointed Mr. M.R. Thiagarajan (ACS-5327/COP-6487) as Secretarial Auditor for FY2025-30, pending shareholder ratification.
Governance and Compliance
The Board meeting, held from 2:00 PM to 3:45 PM IST, emphasized adherence to SEBI’s Listing Obligations. Company Secretary Jishnu RG confirmed the submission of required disclosures, including audit reports and regulatory filings. Managing Director Kalyanaraman (DIN: 01021928) reiterated the company’s commitment to transparent governance.
Stay tuned for further updates on market movements and financial insights.
Disclaimer: The information provided is for educational purposes only and does not constitute financial advice. We are not registered financial advisors. Please conduct your own research and consult a qualified advisor before making investment decisions. Any investment decisions you make based on this information are solely at your own risk.
Also read: State Bank of India penalized ₹1.72 crore by RBI due to regulatory non-compliance.
Published on: May 10, 2025 / M Vishnu
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भोक्तारं यज्ञतपसां सर्वलोकमहेश्वरम्।
The person who is not disturbed by the dualities of happiness and distress, and is unbothered by the external world, is certainly eligible for liberation.
