Outcome and Proceedings of EGM held on Friday, March 27, 2026 and Scrutinizers Report on Evoting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kalind Ltd held an Extra Ordinary General Meeting on March 27, 2026 via video conferencing, which started and concluded within about 8 minutes (12:30 PM to 12:38 PM). Out of 12,558 shareholders on record, only 42 attended through VC, representing 17,218,029 shares or just 14.17% of the company's share capital. All 9 resolutions were passed with 100% approval and zero votes against. Key items approved include the appointment of Mr. Vishal Patil as Non-Executive Independent Director and Mrs. Ketanaben Jasani (a related party) as Non-Executive Non-Independent Director, the appointment of DGKT & Co LLP as new Statutory Auditor to fill a casual vacancy, and approvals to raise borrowing limits, give loans and guarantees, mortgage company assets, and increase the authorised share capital. A resolution to ratify the auditor's certificate for the company's recent name change from Arunis Abode Limited to Kalind Ltd was also approved. Total polled votes for most resolutions were 36,142,726 (29.65% of total 12.19 crore outstanding shares), with the promoter group contributing 17,014,626 votes.
Shareholders should note that the company has secured broad authority to take on more debt, make investments, lend to related parties, and mortgage assets, which could signal upcoming expansion or fundraising plans. The increase in authorised share capital hints at a possible future equity raise or stock split. Director and auditor changes are now formal, and the name change to Kalind Ltd is fully ratified. Low public participation (14.17%) means outcomes were largely driven by promoter and a small group of public shareholders, so retail investors should watch for follow-up announcements on borrowing, fund-raising, or restructuring plans.