Khadim India Limited's board has approved the alteration of its Articles of Association to modify the clause regarding the determination of price for further issues of capital. The decision was taken during a meeting held on July 02, 2026. This modification is intended to update the regulatory framework governing the pricing of any future capital issuance by the company.

The alteration is subject to the approval of the members of the company. The intimation regarding this decision was submitted to the stock exchanges under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was also read in conjunction with a specific SEBI Master Circular issued in July 2023 and updated in January 2026.

Key Details of the Alteration

The board's decision specifically targets the mechanism for pricing capital. The following table summarizes the key aspects of the regulatory filing:

The filing was signed by Abhijit Dan, Group Company Secretary & Head – Legal, on behalf of Khadim India Limited. The intimation was addressed to the BSE Limited and the National Stock Exchange of India Limited to update their records.

Khadim India Limited has scheduled a board meeting for July 02, 2026, to consider raising capital through the issuance of equity shares and convertible warrants via a preferential issue. The proposed fund-raising initiative aims to bolster the company's financial resources in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013. Shareholder approval will be sought through an Extra-ordinary General Meeting for the proposal to proceed.

The board's agenda includes evaluating the specifics of the preferential issue, which serves as the primary mechanism for the intended capital infusion. This strategic move requires adherence to regulatory frameworks, including the Companies Act, 2013, and rules established thereunder. The company has not yet disclosed the size of the issue or the pricing of the instruments, which will be determined subject to board approvals and necessary regulatory clearances.

In conjunction with the fund-raising proposal, the board will convene an Extra-ordinary General Meeting to secure shareholder consent. This procedural step is mandated to ensure compliance with governance norms and to authorize the board or a committee thereof to take necessary actions regarding the allotment of securities. The meeting notice will be communicated to shareholders in due course, outlining the resolution details and the voting procedure.

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Khadim India has announced the closure of its trading window. The restriction is effective from June 24, 2026, and will remain in force until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. This measure is intended to prevent insider trading while sensitive information is processed and results are finalized.

The closure of the trading window aligns with the company's Code of Conduct for Prohibition of Insider Trading. The intimation regarding the specific board meeting date for the consideration and approval of the financial results for the quarter ending June 30, 2026, will be sent separately. The regulatory filings were submitted to both BSE Limited and the National Stock Exchange of India Limited to ensure timely disclosure.