Pursuant to Regulation 30 and 47 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Kalind has informed that it enclosed the copies of the newspaper advertisement, published today, Friday, June 5, 2026 in Free Press (English Edition) and Lokmitra (Gujrati Edition), providing the information of dispatch of the Postal Ballot Notice on 4th June, 2026 via email to those Members whose names appear on the Register of Members/List of Beneficial Owners as on Friday, 29th May, 2026 (cut-off date) and E-voting in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. This information will also be hosted on the Company’s website – www.kalindlimited.com.
