Key EventAll four ordinary resolutions passed at 41st AGM with requisite majority
Key EventBoard approves appointment of Company Secretary and Compliance Officer
ImpactThese appointments strengthen regulatory compliance oversight and signal board confidence in governance continuity.Sign up to read impact
Key EventRegularization of Mrs. Rajni Mishra as Non-Executive Independent Director effective 1 July 2026
ImpactThis strengthens board governance expertise without altering ownership or financial metrics.Sign up to read impact
Key EventShareholders approved audited financials, reappointed director, approved cost auditor remuneration, and appointed independent director at AGM
ImpactShareholders endorsed key governance and financial decisions, signaling confidence in company's reporting and leadership continuity.Sign up to read impact
KKalpana Industries (India) Ltd (526409)
·Next Day Close·-1.45%·₹6.8
Key Event41st AGM approved audited financials and reappointed directors
ImpactShareholders approved key governance items with no financial changes, maintaining stability but requiring dividend claim action.Sign up to read impact
KKalpana Industries (India) Ltd (526409)
·Next Day Close·-0.84%·₹7.09
Key EventTrading window closes for insiders ahead of quarterly results
ImpactShareholders must avoid trading during the restricted period to comply with insider rules.Sign up to read impact
KKalpana Industries (India) Ltd (526409)
·Next Day Close·-2.7%·₹6.86
Key EventCompany dispatched letters with web links to access the FY 2025-26 Annual Report and 41st AGM notice to unregistered email shareholders.
ImpactShareholders must ensure their email addresses are registered to receive important AGM and report communications.Sign up to read impact