Kalpa Commercial Limited has issued an intimation regarding a scheduled board meeting to be held on Saturday, 30th May 2026 at 4:00 PM. The meeting will take place at the company's registered office at First Floor, 984 Pocket C, IFC Ghazipur Paper Market, East Delhi, Delhi, India, 110096.
The primary agenda items for the board meeting include:
- Consideration and approval of the Audited Financial Results for the quarter and year ended March 31st, 2026
- Any other items that may be permitted by the Chairman
The disclosure is made pursuant to Regulation 29 read with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure for insiders in compliance with the Code of Conduct under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window has been closed since Wednesday, April 1st, 2026 and will remain closed until 48 hours after the declaration of the financial results, specifically until Monday, 1st June 2026 (both days inclusive).
The document was signed by Himani Sharma, Company Secretary and Compliance Officer (Membership No.: 52335), on behalf of Kalpa Commercial Limited.