Kalind Limited disclosed the results of a postal ballot process conducted pursuant to Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014. The postal ballot notice was issued on 30th July 2026 to seek shareholder approval for two special business items.

Voting Process Details

  • Scrutinizer: Ms. Riddhi Shah, Practicing Company Secretary
  • Results declared by: Mr. Ayush Dharmendrabhai Jasani, Vice Chairman & Managing Director
  • Declaration date and location: Saturday, 5th September 2026 at the Registered Office of the Company
  • Cut-off date for shareholder eligibility: Friday, 31st July 2026
  • Total shareholders on record date: 16,154
  • Remote e-voting period: Thursday, 6th August 2026 at 9:00 a.m. to Friday, 4th September 2026 at 5:00 p.m.
  • E-voting facility provider: National Securities Depository Limited (NSDL)
  • Dispatch of postal ballot notice: Tuesday, 4th August 2026 via email to registered shareholders

Resolution 1: Fundraising Through Various Instruments

Description: TO APPROVE RAISING OF FUNDS AND ISSUANCE OF SECURITIES THROUGH QIP AND/OR FCCB AND/OR ECB AND/OR ANY OTHER PERMISSIBLE MODES

Voting Results:

  • Resolution Type: Special Resolution
  • Promoter/promoter group interest: No
  • Total outstanding shares: 914,175,000
  • Total votes polled: 214,504,012 (23.46% of outstanding shares)
  • Votes in favor: 214,463,479 (99.98% of votes polled)
  • Votes against: 40,533 (0.02% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter and Promoter Group: 123,977,362 shares voted (100% of their holding), all in favor
  • Public Institutions: 13,365,697 shares held, 0 votes polled
  • Public Non-Institutions: 776,831,941 shares held, 90,526,650 votes polled (11.65% of their holding)
  • Votes in favor: 90,486,117 (99.96% of their votes polled)
  • Votes against: 40,533 (0.04% of their votes polled)

Resolution 2: Increase in Investment Limits

Description: INCREASE IN INVESTMENT LIMITS FOR FOREIGN PORTFOLIO INVESTORS AND NON-RESIDENT INDIANS/OVERSEAS CITIZENS OF INDIA

Voting Results:

  • Resolution Type: Special Resolution
  • Promoter/promoter group interest: No
  • Total outstanding shares: 914,175,000
  • Total votes polled: 214,503,262 (23.46% of outstanding shares)
  • Votes in favor: 214,497,229 (100.00% of votes polled)
  • Votes against: 6,033 (0.00% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter and Promoter Group: 123,977,362 shares voted (100% of their holding), all in favor
  • Public Institutions: 13,365,697 shares held, 0 votes polled
  • Public Non-Institutions: 776,831,941 shares held, 90,525,900 votes polled (11.65% of their holding)
  • Votes in favor: 90,519,867 (99.99% of their votes polled)
  • Votes against: 6,033 (0.01% of their votes polled)

Scrutinizer Report

Ms. Riddhi Shah, Company Secretary in Practice (Membership No.: 20168, CP No.: 17035), submitted her scrutinizer report confirming the postal ballot process was conducted in a fair and transparent manner. The report was prepared in compliance with multiple MCA General Circulars and SEBI circulars dated January 15, 2021, and May 13, 2022.

Additional Information

The complete voting results and scrutinizer report have been submitted to the Bombay Stock Exchange and will be uploaded on the company's website at www.kalindlimited.com.