Kalpa Commercial Limited has issued a regulatory disclosure in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, regarding its 41st Annual General Meeting (AGM).
The 41st AGM for the financial year ended March 31, 2026, is scheduled to be held on Monday, September 28, 2026, at 10:00 A.M. at the company's registered office located at First Floor, 984 Pocket C, IFC Ghazipur Paper Market, East Delhi, Delhi, India, 110096.
The company has fixed Tuesday, September 22, 2026 as the cut-off date for determining members eligible to vote on resolutions set out in the AGM notice or to attend the AGM.
Remote e-voting for the AGM will begin on Friday, September 25, 2026, at 09:00 A.M. (IST) and end on Sunday, September 27, 2026, at 05:00 P.M. (IST).
The share transfer books of the company will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive) for the AGM.
The disclosure was signed by Ishant Malhotra, Managing Director (DIN: 06459062), on behalf of Kalpa Commercial Limited (CIN: L74899DL1985PLC022778).