Pursuant to its previous intimations dated June 3, 2026, regarding the recommendation of the Board of Directors of the Company and subsequent approval of the shareholders of the Company through Postal Ballot on July 5, 2026, the results of which were declared on July 6, 2026, Kalind has informed that the Board of Directors of the Company, at its meeting held today, Monday, July 27, 2026, at the Registered Office of the company situated at Fourth Floor, Office No. 404, White Pearls, Near Galaxy Circle, Pal Gam, Surat, Gujarat, India 395009, which commenced at 9:30 am and concluded at 09:45 am, has 1. Considered and approved the allotment of 30,47,25,000 equity shares in the proportion of 1:2 i.e., 1 bonus equity shares of ?2/- each for every 2 existing fully paid-up equity share of ?2/- each as Bonus Shares, to the eligible Members of the Company whose names appeared in the Register of Members/Register of Beneficial Owners, as on the ‘Record Date’ i.e. 24th July, 2026 fixed for the purpose. The said Bonus Equity Shares shall be credited to the accounts of the eligible shareholders within the statutory timelines prescribed under applicable laws. Consequently, the issued, subscribed and paid-up equity share capital of the Company stands increased as details enclosed. The Bonus Equity Shares allotted as above shall rank in all respects with the existing fully paid-up Equity Shares of the Company, including entitlement to dividends and other corporate benefits, if any, declared by the Company after such allotment. The above information will also be available on the website of the company: www.kalindlimited.com.
The above information is a part of company’s filings submitted to BSE.
