Scrutinizers Report of the EGM held on Friday, March 27, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kalind Ltd (formerly Arunis Abode Limited) held an Extra Ordinary General Meeting on March 27, 2026 via video conferencing, where all 9 resolutions were passed with 100% approval. Key resolutions included the appointment of Mr. Vishal Patil as Non-Executive Independent Director and Mrs. Ketanaben Jasani as Non-Executive Non-Independent Director (related party, did not vote). Shareholders also approved appointing D G K T & Co LLP as new statutory auditors to fill a casual vacancy, increasing the authorised share capital, and ratifying the company's name change application with BSE. The EGM also cleared expanded borrowing powers under Section 180(1)(c) and authorised loans, guarantees, and investments under Sections 185 and 186. Out of 12,558 total shareholders, only 42 attended via VC, representing 14.17% of the paid-up capital of 12.18 crore shares.
All resolutions passed unanimously due to strong promoter backing (13.96% holding), but public shareholder participation was very low (0.21%). Shareholders should note the significant board reshuffle, a new statutory auditor, potential capital raise through increased authorised share capital, and expanded borrowing/investment powers that give management more financial flexibility going forward.