Key Dates

  • Board Meeting Date: Thursday, September 17, 2026
  • Trading Window Closure: From September 14, 2026 until 48 hours after the conclusion of the board meeting
  • Previous Board Meeting Referenced: August 28, 2026

Agenda Items

The Board of Directors of Kalind Limited will meet to:

  • Reconsider, review, and/or amend the proposal for raising of funds that was approved/considered by the Board at its meeting held on August 28, 2026
  • Review the size, structure, terms and conditions, mode and manner of such fund-raising
  • Consider and approve such modifications to the fund-raising proposal as may be deemed appropriate by the Board

Financial Impact

Financial impact not quantified in the disclosure. The meeting is to review and potentially modify previously approved fund-raising plans.