Kalind Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, August 28, 2026. The meeting agenda includes consideration of a proposal for raising funds through various methods.
The fundraising may be conducted in one or more tranches through:
- Issue of equity shares
- Issue of convertible securities, including convertible warrants
- Consideration may be cash or non-cash, including share swap
- Potential methods include preferential allotment, private placement, qualified institutions placement (QIP), rights issue, further public issue, or any other permissible mode or combination thereof
All fundraising activities are subject to applicable laws and required governmental, statutory, regulatory, and other approvals, including approval from the company's members.
Pursuant to the company's Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed with immediate effect from August 20, 2026. The closure applies to Designated Persons, Insiders, and their Immediate Relatives. The trading window will remain closed until 48 hours after the conclusion of the Board meeting on August 28, 2026.
The disclosure is made under Regulation 29 of the SEBI Listing Regulations and is signed by Ayush Jasani, Vice Chairman and Managing Director (DIN: 09842741).