Outcome of Board Meeting held on 08.09.2025 to consider and approve date and time for 31st Annual General Meeting and other matters
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Kalind Ltd's board, meeting on 8 September 2025, approved the change of the company's name from 'Arunis Abode Limited' to 'Kalind Limited', subject to shareholder approval. The board approved a more than two-fold increase in authorised share capital, from Rs. 52 crore to Rs. 122 crore, along with a change in the capital clause of the MoA. Mr. Gaurav Luthra was appointed as a Non-Executive Independent Director for five years from 1 October 2025, while Mr. Yagnik Tank will retire by rotation at the upcoming AGM. The board also appointed M/s. JMMK & Co. as Joint Statutory Auditors for FY 2025-26 to 2029-30, M/s. Nitin Sarfare as Secretarial Auditor, and M/s. P S S J & Co. LLP as Internal Auditor for FY 2025-26. Material related party transactions with DBJ Multi Service Pvt Ltd and Kalind Infraproject Ltd were recommended for shareholder nod. The 31st AGM is scheduled for 30 September 2025 via video conferencing, with the register of members closed from 24 to 30 September.
Shareholders will vote on a corporate name change, a major hike in authorised share capital (which could enable future fundraising, dilution, or stock split/bonus), and related party deals at the 30 September AGM. For retail investors, the rise in authorised capital is the most material item, as it signals potential capital-raising plans ahead, though no specific issue has been announced yet.