ALFA Filings
Every announcement, straight from the exchange
Every Kalind annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
9 announcements
Kalind Limited held its Annual General Meeting on September 29, 2026, passing resolutions including financial statement adoption and preferential share issuance.
Kalind Limited issued a corrigendum to its 32nd AGM notice, withdrawing a previously proposed warrant issue. It replaced this with a new preferential equity issue.
Kalind Limited scheduled its 32nd Annual General Meeting for September 29, 2026, via video conferencing and filed its Annual Report for FY 2025-26.
Kalind Limited issued a notice for a shareholders meeting via postal ballot. Agendas include approving fund raising through QIP, FCCB, or ECB.
Kalind Ltd issued a postal ballot notice to shareholders. The resolutions seek approval for fundraising via QIP, FCCB, and ECB, and increasing foreign investment limits.
Kalind Ltd announced that its postal ballot approved a 1‑to‑5 stock split, a capital clause amendment, and bonus shares. The resolutions were passed on 5 July 2026.
Kalind Limited issued a postal ballot notice seeking shareholder approval for a 1:5 stock split and 1:2 bonus issue. The bonus issue involves capitalising ₹60.95 Crore.
Kalind Ltd announced successful voting results for its Postal Ballot. Shareholders approved the regularisation of Ms. Payal Bafna's appointment and amendments to the company's charter.
Kalind Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Ms. Payal Bafna as an Independent Director and significant alterations to its Memorandum and Articles of Association. The e-voting period concludes on May 15, 2026, with results expected within two working days.