Kalpataru (KALPATARU) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Appointment of Rathi & Associates as Secretarial Auditor for 5-year term

🔄 What Changed
Replaced previous Secretarial Auditor with Rathi & Associates for FY 2026-31

🔮 What's Next
Term runs until conclusion of 38th AGM and subsequent AGMs through FY 2030-31

💡 Investor Takeaway
This change ensures compliance continuity and governance oversight for the next five years.

Kalpataru Limited announced the appointment of Rathi & Associates, Company Secretaries as its new Secretarial Auditor for a five-year term starting FY 2026-27 to FY 2030-31, approved by shareholders at the 38th AGM on August 3, 2026, replacing the previous auditor following regulatory requirements.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
All AGM resolutions passed with strong majority approvals.

🔄 What Changed
Ratified material related party transaction involving personal guarantee by MD; approved financial statements and director re-appointment.

💡 Investor Takeaway
Shareholders endorsed key governance and financial decisions, signaling confidence in management continuity and operational plans.

Kalpataru Limited's 38th AGM held on August 3, 2026, approved all resolutions including audited standalone and consolidated financial statements for FY 2025-26 with 100% approval, re-appointed director Narendra Kumar Lodha with 99.9% support, and ratified a material related party transaction involving a personal guarantee by Managing Director Parag M. Munot with 96.94% in favor. The meeting, conducted via video conferencing and electronic voting, saw overwhelming shareholder approval across all items, reflecting strong governance and operational continuity.

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About Kalpataru Limited (KALPATARU)

Realty · Realty · Listed on NSE

Market Cap: ₹5,295.08 Cr P/E: 42.1 ROE: 2.5% ROCE: 1.3%

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🔥 Also filed on 4 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Kalpataru Limited (KALPATARU) — Board Meeting | 4 August 2026(2 announcements)

About Kalpataru Limited (KALPATARU)

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🔥 Also filed on 4 August 2026