Khadim India Ltd

BSE: 540775

28

total announcements

540775.BO · 15 min delayed

BSEAGM/EGMMgmt Change1 Aug 2026

Khadim India Ltd

Voting Results of the EGM dated August 01, 2026

Khadim India Ltd has announced the voting results of its EGM held on August 1, 2026, where two resolutions were passed with 100% approval from promoter and promoter group, and 99.6-99.7% approval from public shareholders. The resolutions include the issuance of up to 10.22 lakh fully convertible equity share warrants on a preferential basis and the appointment of an independent director.

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BSEAGM/EGMMgmt Change1 Aug 2026

Khadim India Ltd

Proceedings of the Extra-ordinary General Meeting held on August 01, 2026

Khadim India Ltd held an Extra-ordinary General Meeting (EGM) on August 01, 2026, where two special resolutions were passed: issuance of up to 10,22,727 fully convertible equity share warrants and appointment of Mr. Sekhar Bhattacharjee as an independent director. The meeting was conducted through two-way video conferencing and had a total of 77 members in attendance.

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BSEInsider Trading / SAST▲ PositiveFundraise23 Jun 2026

Khadim India Ltd

Closure of trading window as detailed in the enclosed pdf.

Khadim India Ltd announced a Board Meeting on July 2, 2026, to consider a fundraise through a preferential issue of equity shares and/or convertible warrants. The board will also propose an Extra-ordinary General Meeting to secure shareholder approval for this capital raise. Concurrently, the trading window for the company's securities is closed from June 24, 2026, until 48 hours post the declaration of its unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This move signals a potential capital infusion to support future operations or expansion.

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BSEBoard Meeting▲ PositiveFundraise23 Jun 2026

Khadim India Ltd

Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve fund raising by way of issue of ....

Khadim India Ltd has announced a Board Meeting on July 2, 2026, to consider and approve a fundraising proposal. The company intends to raise capital through a preferential issue of equity shares and/or convertible warrants. An Extra-ordinary General Meeting will be convened to seek shareholders' approval for this proposal. Additionally, the trading window for the company's securities will remain closed from June 24, 2026, until 48 hours after the declaration of the Q1 FY27 financial results.

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