Kalind Limited has provided prior intimation of an upcoming Board of Directors meeting scheduled for Saturday, 31st October 2026. The disclosure is made pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The primary agenda item for the board meeting is to consider and take an update on the ongoing preferential issue of 8,60,86,956 fully paid-up Equity Shares of the company. The board will discuss appropriate decisions regarding this matter. The company is currently awaiting In-Principle Approval from BSE Limited for this preferential issue.
The document also mentions "Other Matter" as part of the meeting agenda without providing additional details.