Company Update

Kalind Limited has informed about the newspaper publication regarding its 1st Extra Ordinary General Meeting (EGM) for FY 2025-26. The EGM is scheduled for Friday, March 27, 2026, at 12:30 PM, and will be conducted via Video Conferencing/Other Audio Visual Means, with e-voting facilities available.

This public notice ensures all stakeholders are aware of the upcoming meeting, where important company matters will be discussed and voted upon, allowing shareholders to participate and exercise their rights.