| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 29 Aug 2026 |
| Outcome of Board Meeting 1. Fixation of Day Date Time and Venue of 41st AGM, 2. To appoint of Scrutinizer for the 41st AGM. 3. Adoption of New set of MOA 4. Adoption of New Set of AOA 5. Resignation of Statutory Auditor 6. Appointmnet of Stautory Auditor. Proceddings of 41st AGM og Kalpa Commercial limited. (As per BSE announcement dated on : 28.09.2026) Scrutinizer Report for the 41st AGM of Kalpa Commercial Limited (As per BSE Announcement dated on: 29.09.2026) | ||
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