Kalpa Commercial Ltd

Kalpa Commercial Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 28, 2026, at 10:00 AM IST, physically at its registered office in Delhi. In compliance with SEBI regulations, the company has provided web links for shareholders who have not registered their email addresses. These links grant access to the Annual Report for FY 2025-26, the Notice of the AGM, and the Explanatory Statement. The company also reminded shareholders to update their KYC details, including PAN, address, and bank information, especially for those holding physical securities, to ensure eligibility for payments like dividends. Shareholders can contact the Company Secretary for queries.

Kalpa Commercial Limited has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's corporate information, profile, director's message, financial statements, and corporate governance practices. Notably, the company achieved a significant milestone with the revocation of its equity share suspension on June 23, 2025, and resumed trading on July 1, 2025. This marks a renewed focus on sustainable growth and transparency for stakeholders.

Kalpa Commercial Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:00 AM at its registered office in East Delhi. The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the appointment of M/s. ACA & Associates as statutory auditors for a five-year term. Special business includes filling a casual vacancy for statutory auditors due to the resignation of M/s SGR & Associates LLP, with ACA & Associates appointed to serve until the conclusion of the 41st AGM.

Kalpa Commercial Ltd has appointed M/s. ACA & Associates, Chartered Accountant Firm, as its Statutory Auditor to fill a casual vacancy. The appointment was recommended by the Audit Committee and approved by the Board of Directors on August 29, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). ACA & Associates will hold the office until the conclusion of the 41st AGM. The firm replaces M/s SGR & Associates LLP, who resigned.

Kalpa Commercial Ltd has announced the resignation of its statutory auditor, M/s SGR & Associates LLP. The resignation is effective August 29, 2026, with the auditor citing pre-occupation with other professional assignments and commitments as the reason. The firm has confirmed there are no other material reasons for their departure. The company is required to comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding this change.

Kalpa Commercial Ltd has announced the schedule for its 41st Annual General Meeting (AGM), to be held on Monday, September 28, 2026, at 10:00 AM IST at its registered office in East Delhi. The company has set Tuesday, September 22, 2026, as the cut-off date for determining member eligibility for voting and attendance. The remote e-voting period will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST. Share transfer books will be closed from September 22 to September 28, 2026, inclusive.

Kalpa Commercial Ltd announced that its Board of Directors, in a meeting held on August 29, 2026, has fixed the date, time, and venue for the 41st Annual General Meeting (AGM) to be held on September 28, 2026. The board also appointed M/s Prakash Chander & Associates as the scrutinizer for the AGM's e-voting. Additionally, the company adopted new sets of Memorandum of Association (MOA) and Articles of Association (AOA) in compliance with the Companies Act, 2013. The resignation of the previous statutory auditors, M/s SGR & Associates LLP, was accepted, and M/s. ACA & Associates has been appointed as the new statutory auditors.

Kalpa Commercial Ltd has announced the resignation of Ms. Shivani from her position as an Independent Director and a member of the Audit Committee, Stakeholder and Relationship Committee, and Nomination and Remuneration Committee. The resignation is effective from August 10, 2026, due to pre-occupations and other professional commitments. Ms. Shivani has confirmed that there are no material reasons for her resignation beyond those stated in her letter and that there are no outstanding claims between her and the company.

Kalpa Commercial Ltd announced the reconstitution of its Board Committees, effective August 10, 2026. The changes impact the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholder Relationship and Grievances Committee. All three committees will now have Mr. Hemant as Chairperson, and Ms. Geetika Chawla and Ms. Shruti Sethi as Members. All members are designated as Non-Executive - Independent Directors. This reconstitution is a routine corporate governance exercise.

Kalpa Commercial Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a revenue from operations of ₹975.50 Lakh, a significant increase from ₹599.22 Lakh in the same quarter last year. Total comprehensive income stood at ₹49.79 Lakh, compared to ₹14.74 Lakh in the prior year's quarter. The Board of Directors also approved the appointment of Ms. Shruti Sethi as an Additional Director in the capacity of an Independent Director and noted the resignation of Ms. Shivani as Independent Director. The company also confirmed reconstitution of various board committees.