Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting to ....
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Arunis Abode Ltd (BSE Scrip ID: 526935) has called a Board meeting for Monday, 8th September 2025 at 3:00 PM via video conferencing. The board will consider proposing a company name change from 'Arunis Abode Limited' to 'Kalind Limited' and recommend appointing Mr. Gaurav Luthra as a Non-Executive Independent Director. Other items include appointing joint statutory auditors (M/s. JMMK & Co.), a secretarial auditor, and an internal auditor. The board will also seek shareholder approval for material related party transactions with DBJ Multi Service Private Limited and Kalind Infraproject Limited, along with an increase in authorised share capital. Additionally, it will approve the FY 2024-25 Directors' Report and Secretarial Audit Report, and set the date for the 31st Annual General Meeting.
Shareholders should watch for the name change proposal and the related party transactions, both of which require shareholder approval at the upcoming AGM. The proposed increase in authorised share capital could pave the way for a future fundraising or stock split.