Newspaper Advertisement pursuant to EGM dated 27.03.2026 and E-voting.
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Awaiting price reaction for this filing.
Kalind Ltd has published a notice in Free Press (English) and Lokmitra (Gujarati) newspapers on March 3, 2026, informing shareholders about its 1st Extra Ordinary General Meeting (EGM) of FY 2025-26. The EGM is scheduled for Friday, March 27, 2026, at 12:30 PM and will be held via Video Conferencing / Other Audio Visual Means. Shareholders will have the option to vote electronically, in line with Section 108 of the Companies Act, 2013 and SEBI Listing Regulations. Notices had already been emailed to shareholders on March 2, 2026. The disclosure is made under Regulation 30 and 47 of SEBI LODR Regulations, 2015, and signed by Managing Director & Vice Chairman Ayush Dharmendrabhai Jasani.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should note the March 27, 2026 EGM date and ensure they participate in e-voting; the actual business significance will depend on the resolutions tabled at the meeting.