Kalind Limited has scheduled its 32nd Annual General Meeting (AGM) for September 29, 2026. The meeting will be conducted through video conferencing or other audio-visual means, in compliance with SEBI Listing Regulations and the Companies Act, 2013.

Meeting Details

The company published a newspaper advertisement on September 6, 2026, in Free Press (English Edition) and Lokmitra (Gujarati Edition) to notify shareholders of the upcoming event. The notice of the AGM was dispatched via email on September 5, 2026, to members whose names appeared in the Register of Members or List of Beneficial Owners as of the cut-off date.

Key Dates and Procedures

Shareholders eligible to vote are those recorded in the register as of Friday, August 28, 2026. The company is facilitating e-voting in accordance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. This process also adheres to Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that all relevant information regarding the AGM and e-voting procedures is hosted on its official website. Ayush Dharmendrabhai Jasani, Vice Chairman & Managing Director, signed the communication dated September 7, 2026.

Kalind Limited shareholders approved two special resolutions on September 5, 2026, authorizing the company to raise capital through Qualified Institutional Placements (QIP), Foreign Currency Convertible Bonds (FCCB), or External Commercial Borrowings (ECB). The vote also cleared an increase in investment limits for Foreign Portfolio Investors (FPIs) and Non-Resident Indians (NRIs).

The postal ballot process, conducted via remote e-voting from August 6 to September 4, 2026, saw substantial participation. A total of 214,504,012 valid votes were cast on the first resolution regarding fund raising. Of these, 214,463,479 votes were in favor, representing 99.98% of the polled votes. Only 40,533 votes were cast against the proposal.

Voting Breakdown

The promoter group, holding 123,977,362 shares, voted entirely in favor. Public non-institutional shareholders accounted for the majority of the polled votes, with 90,526,650 shares voting, of which 99.96% supported the resolution.

The second resolution, aimed at increasing investment limits for FPIs and NRIs/Ovis, received 214,503,262 valid votes. It secured 214,497,229 votes in favor (99.99%) against just 6,033 dissenting votes.

What the Numbers Show

The voting data reveals a distinct divergence in participation between shareholder categories. While the promoter group participated fully with a 100% turnout on their held shares, institutional investors did not cast any votes. The bulk of the active voting came from non-institutional public shareholders, who turned out at approximately 11.65% of their holdings but delivered near-unanimous support for both capital raising and foreign investment expansions.