Submission of proceedings of announcement of results of the resolution passed through Postal Ballot / E-Voting
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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) has announced the results of its postal ballot conducted through e-voting. The voting period ran from April 16 to May 15, 2026, with results declared on May 16, 2026. Four special resolutions were passed with the requisite majority: (1) Regularisation of Ms. Payal Bafna's appointment as Non-Executive Woman Independent Director for a five-year term; (2) Addition of new objects to the Memorandum of Association; (3) Substitution of Clause III(B) of the MoA; and (4) Adoption of a new set of Articles of Association under the Companies Act, 2013. The scrutinizer, Ms. Riddhi Shah, confirmed all resolutions passed successfully.
The appointment of a woman independent director strengthens board governance and compliance. MoA and AoA amendments suggest the company may be expanding its business scope or updating its constitutional documents for future operations, which could signal strategic intent to enter new business areas.