Kalind Limited Board to Consider Bonus Shares

Key Details

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, June 3, 2026.

The primary agenda is to consider and recommend a proposal for the issue of Bonus shares. This issuance is subject to the approval of the shareholders of the Company and will be made in accordance with applicable provisions.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the equity shares of the Company is closed.

• Closure Start Date: May 29, 2026
• Closure End: 48 hours after the announcement of the outcome of the Board Meeting scheduled for June 3, 2026.

Dissemination

A copy of this intimation has been made available on the Company's website at www.kalindlimited.com.