Kalind Ltd: AGM Notice Corrigendum - Warrants Issue Withdrawn, Equity Issue Proposed

Kalind Limited has issued a corrigendum to its 32nd Annual General Meeting (AGM) notice. The company has withdrawn the special resolution related to the issue of Warrants on a preferential basis. In its place, a new agenda item proposes a fresh preferential issue of Equity Shares. This change was decided by the Board of Directors on September 17, 2026. The AGM is scheduled for September 29, 2026, and will be held via Video Conferencing. Shareholders will be able to cast their votes electronically. The company is also seeking in-principle approval from BSE for the proposed preferential issue and has provided clarifications to BSE. All other agenda items in the original AGM notice remain unchanged.