Kalpa Commercial Ltd

Kalpa Commercial Ltd has announced a Board of Directors meeting scheduled for November 6, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The company has also informed about the closure of the trading window from October 1, 2026, to November 8, 2026, in compliance with SEBI regulations.

Kalpa Commercial Ltd announced that its shareholders, at the 41st Annual General Meeting held on September 28, 2026, approved the adoption of new Memorandum of Association (MOA) and Articles of Association (AOA). These changes are primarily to align the company's governing documents with the Companies Act, 2013, replacing the older provisions based on the Companies Act, 1956. Key alterations include updating the object clause and liability clause in the MOA, and a comprehensive revision of the AOA to conform to the new Act. The company noted that the main objects of the company remain unchanged, except for the omission of an obsolete clause related to financing activities.

Kalpa Commercial Ltd. announced that its shareholders, at the 41st Annual General Meeting held on September 28, 2026, approved the appointment of M/s. ACA & Associates, Chartered Accountant Firm (FRN: 028414N), as the Statutory Auditors of the company. The appointment is for a term of five consecutive years, effective from the conclusion of the 41st AGM until the conclusion of the 46th AGM. M/s. ACA & Associates is a peer-reviewed firm offering services in statutory audit, tax audit, accounting, taxation, and assurance.

Kalpa Commercial Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The closure applies to all Board Members, Promoters, Designated/Specified Connected Persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be communicated separately.

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.