Kalind Ltd

BSE: 526935

23

total announcements

526935.BO · 15 min delayed

BSEAGM/EGMMgmt Change29 Sept 2026

Kalind Ltd

Pursuant to Regulation 44 of SEBI (LODR) attached is voting results and Scrutinizers Report for the AGM held on 29/09/2026.

Kalind Ltd has announced the voting results and Scrutinizers Report for its 32nd Annual General Meeting held on September 29, 2026. The meeting saw a total of 36 shareholders present, with 92274805 shares voted in favour of the resolutions. The company has appointed a new director and approved the appointment of a new statutory auditor.

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BSEAGM/EGMMgmt Change29 Sept 2026

Kalind Ltd

Proceedings of AGM held on 29/09/2026

Kalind Ltd held its AGM on September 29, 2026, and passed various resolutions, including the appointment of a new director, statutory auditors, and secretarial auditors, and the issuance of equity shares on a preferential basis.

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BSEInsider Trading / SAST22 Sept 2026

Kalind Ltd

Intimation of Closure of Trading Window

Kalind Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the 2nd quarter and half year ended September 30, 2026.

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BSECompany UpdateFundraise17 Sept 2026

Kalind Ltd

Outcome of Board Meeting dated 17.09.2026 for withdrawal of proposed Issue of warrants and approval of fresh proposal for preferential issue of Equity Shares.

Kalind Ltd has withdrawn its proposal for issuing up to 27.48 crore warrants and instead approved a fresh proposal for issuing up to 8.60 crore equity shares on a preferential basis to three non-promoter entities at ₹11.50 per share, aggregating to ₹98.99 crore.

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BSEBoard MeetingFundraise17 Sept 2026

Kalind Ltd

Outcome of Board Meeting held on September 17, 2026 for (A) Withdrawal of earlier proposal for issue of Warrants; (B) Approval of fresh proposal for preferential issue of Equity Shares and (C) Other points as mentioned in attachment.

Kalind Ltd has withdrawn its proposal for issuing up to 27.48 crore warrants, convertible into equity shares, and approved a fresh proposal for issuing up to 8.60 crore equity shares on a preferential basis to three non-promoter entities at ₹11.50 per share.

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BSECompany UpdateFundraise28 Aug 2026

Kalind Ltd

Raising of Funds through issue of convertible warrants on preferential basis subject to necessary approvals.

Kalind Ltd has announced the issue of up to 27.48 crore convertible warrants at Rs. 11.50 per warrant, aggregating to Rs. 316.02 crore, with the right to apply for and be allotted one fully paid equity share at Rs. 11.50 per share within 18 months. The company has also approved the re-appointment of its statutory auditors and convened an annual general meeting on September 29, 2026.

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BSECompany UpdateFundraise14 Aug 2026

Kalind Ltd

Monitoring Agency Report for the Quarter ended 30.06.2026

Kalind Ltd has received a monitoring agency report for the quarter ended June 30, 2026, related to the utilization of issue proceeds from its rights issue. The report highlights a deviation from the objects of the issue, specifically in the utilization of funds for capital expenditure for business expansion. The company has made advance payments to vendors for the acquisition and purchase of equipment, but the delivery of the equipment is pending, and the company has redeployed part of the refunded amount towards procurement of machinery from alternate vendors.

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BSEAGM/EGMFundraise4 Aug 2026

Kalind Ltd

Postal Ballot Notice dated 30.07.2026 is attached.

Kalind Ltd has announced a postal ballot notice seeking consent of the members through voting by electronic means to transact the business as set out in the Postal Ballot Notice dated 30/07/2026. The notice is being sent only through electronic mode to those members whose email addresses are registered with the company or the Depositories. The e-voting period commences from 09:00 a.m. (IST) on Thursday, 6th August, 2026 and ends at 05:00 p.m. (IST) on Friday, 4th September, 2026.

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