KKalpana Industries (India) Ltd (526409) — Board Meeting | 26 September 2026

Kkalpana Industries held its 41st AGM on 26 September 2026 via video conference, with 56 members representing 75.11% of paid-up capital attending. Chairman Narrindra Suranna presided and confirmed quorum. The meeting covered adoption of audited financials, director reappointments, and remuneration of cost auditors. Shareholders raised questions on future growth prospects and raw material sourcing amid geopolitical risks. No proxy registration was required due to virtual format. Unclaimed dividends from FY 2018-19 must be claimed by 4 November 2026 via IEPF-5 form. The company highlighted compliance with SEBI and MCA regulations, including special dematerialisation windows and e-voting procedures.