Kalind Ltd fixes record date for stock split and bonus issue

Kalind Limited has fixed Friday, July 24, 2026, as the record date to determine shareholder eligibility for the sub-division of equity shares and the issuance of bonus shares. The company will sub-divide each existing equity share with a face value of ₹10 into five equity shares of ₹2 each. Additionally, it will issue bonus equity shares in a 1:2 ratio, meaning shareholders will receive one bonus share of ₹2 face value for every two shares held post-split. The deemed date of allotment for these bonus shares is Monday, July 27, 2026, and trading will commence the following working day.

These corporate actions follow the approval of shareholders through a postal ballot process, where resolutions were passed with a requisite majority. The remote e-voting results were declared on July 6, 2026, at the company's registered office in Surat. The Board of Directors had originally proposed these changes at a meeting on June 3, 2026, with Ms. Riddhi Shah serving as the Scrutinizer for the e-voting process conducted between June 6 and July 5, 2026.

The three key resolutions passed include the stock split, the alteration of the capital clause in the Memorandum of Association, and the approval for the bonus issue. The company submitted the postal ballot proceedings to the Bombay Stock Exchange Limited on July 6, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Ayush Dharmendrabhai Jasani, Vice Chairman & Managing Director of Kalind Limited.

Sr. No.	Brief Particulars of the Resolution	Resolution Required/Passed
1	Sub-Division (Stock Split) of Every 1 Equity Share of Face Value of ₹10/- each into 5 Equity Shares of Face Value of ₹2/- Each.	Ordinary Resolution
2	Alteration of Capital Clause of the Memorandum of Association of the Company.	Ordinary Resolution
3	Approve Issue of Bonus Shares.	Ordinary Resolution

Record Date	Purpose	Description
Friday, 24th July, 2026	Sub-Division of Face Value of Equity Shares	Sub-division of 1 (one) equity share of face value of ₹10/- each fully paid-up into 5 (Five) equity shares of face value of ₹ 2/- each fully paid-up.
	Issue of Bonus Shares	Issue of bonus equity shares in the ratio of 1:2 i.e., 1 (One) bonus equity shares of ₹ 2/- each for every 2 (two) equity share of ₹ 2/- each fully paid-up.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE377D01018/86890ed1-8cee-47ab-9818-0dfaa1cd8b98.pdf

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.20%	-1.19%	-9.39%	-48.83%	+194.48%	+4,140.49%

Kalind Ltd has shut its trading window for designated persons and their immediate relatives effective Wednesday, July 1, 2026. The closure, mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, will remain in force until 48 hours after the company declares its unaudited financial results for the quarter ended June 30, 2026. This measure is designed to prevent insider trading during the period leading up to the financial announcement.

The company's Code of Conduct requires the trading window to be closed to ensure that no insider trades occur while sensitive financial information is unpublished. The restriction applies to all designated persons within the organization and their immediate family members, aligning with regulatory compliance standards.

Board Meeting Schedule

The specific date for the Board meeting to approve the financial results for the quarter ended June 30, 2026, has not yet been finalized. The company stated that this information will be intimated in due course. Once the results are approved and declared, the trading window will reopen 48 hours later.