Arunis Abode has scheduled a board meeting for December 6, 2025, to discuss significant corporate actions that could potentially reshape the company's future. The meeting, to be held via video conferencing or audio-visual means, will address two key agenda items: a proposed preferential issue of equity shares and warrants, and the potential acquisition of a majority stake in DBJ Multi Services Private Limited.

Key Points of the Upcoming Board Meeting

Trading Window Closure

In compliance with SEBI (Prevention of Insider Trading) Regulations, 2015, and the company's Code of Conduct, Arunis Abode has announced the closure of its trading window. This closure will remain in effect until 48 hours after the conclusion of the board meeting, impacting shareholders and potential investors during this period.

Potential Implications

The outcomes of this board meeting could have significant implications for Arunis Abode:

1. Capital Structure: The proposed preferential issue of equity shares and warrants may alter the company's capital structure and ownership patterns.

2. Business Expansion: The potential acquisition of a majority stake in DBJ Multi Services Private Limited suggests a strategic move that could expand Arunis Abode's business portfolio or market presence.

3. Investor Interest: These corporate actions may influence investor sentiment and the company's stock performance in the near term.

Shareholders and market participants are advised to closely monitor the outcomes of this board meeting, as the decisions made could have a substantial impact on the company's future direction and valuation.

Arunis Abode has emphasized its commitment to transparency by promptly disclosing this information in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company's proactive approach in informing stakeholders about these potential corporate actions aligns with good governance practices in the Indian corporate sector.

Arunis Abode (formerly known as Kalind Limited) announced the resignation of its statutory auditor, B.R. Pancholi & Co., Chartered Accountants, effective November 19, 2025. The resignation comes in the wake of recent ownership changes and the induction of new promoters, leading to a comprehensive strategic and operational realignment within the company.

Key Details of the Resignation

• Effective Date: November 19, 2025
• Resigning Auditor: B.R. Pancholi & Co., Chartered Accountants
• Continuing Auditor: M/s. JMMK & Co., Chartered Accountants (Joint Statutory Auditors)

Reasons for Resignation

According to the resignation letter dated November 19, 2025, B.R. Pancholi & Co. cited the following reasons:

1. The company is undergoing a comprehensive strategic and operational realignment following recent ownership changes.
2. A review of all existing external professional engagements is being conducted.
3. The company expressed a preference to appoint a new audit firm aligned with its revised strategic direction and group-level policies.

Impact and Continuity

M/s. JMMK & Co., Chartered Accountants, who were acting as Joint Statutory Auditors, will continue to serve as the company's statutory auditors. This arrangement ensures continuity in the audit functions during this transition period.

Regulatory Compliance

Arunis Abode has made this announcement in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, and the SEBI circular dated November 11, 2024. The company has provided the necessary details as required under these regulations.

Historical Context

B.R. Pancholi & Co. was appointed as the statutory auditor on September 18, 2024, with their term originally scheduled to conclude at the Annual General Meeting to be held in 2029. Prior to their resignation, they submitted the Limited Review Report for Quarter 2 of FY 2025-26 on November 14, 2025.

This change in auditors marks a significant shift for Arunis Abode as it aligns its professional partnerships with its new strategic direction.