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Kalpa Commercial Ltd

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10 of 27 filings·Updated 29 Sept 2026
Showing 10 of 27 filings.
29 Sept 20263 filings
Company UpdateAppointment of Statutory Auditor/s

Appointment of Statutory Auditor via approval by shareholder at 41st AGM for the term of 5 year.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:03View Source
Company UpdateAmendments to Memorandum & Articles of Association

Alteration of MOA and AOA

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:53View Source
AGM/EGMAGM

Kalpa Commercial AGM: all resolutions passed; new independent director appointed; MOA/AOA updated; auditors appointed

AGM details

  • AGM held on 28 September 2026; remote e-voting facility provided.
  • Remote e-voting window: 25–27 September 2026.

Resolutions and outcomes

  • Adoption of Audited Financial Statements for FY ended 31 Mar 2026 — passed.
  • Appointment of M/s ACA and Associates as statutory auditors — passed.
  • Appointment to fill casual vacancy of statutory auditor (same firm) — passed.
  • Appointment of Ms Shruti Sethi as Independent Director — passed.
  • Adoption of new MOA per Companies Act 2013 — passed.
  • Adoption of new AOA aligned with Companies Act 2013 — passed.
Filed 17:44View Source
28 Sept 20261 filing
AGM/EGMAGM

Kalpa Commercial holds 41st AGM (physical) on 28 September 2026; proposes auditor, independent director, MOA/AOA changes

AGM details

  • AGM held 28 Sep 2026, 10:00–10:10 AM, physical meeting in East Delhi.
  • Remote e-voting available Sep 25–27, 2026; poll voting conducted at meeting.

Ordinary business resolutions

  • Adoption of Audited Financial Statements.
  • Appointment of ACA & Associates as statutory auditors.

Special business resolutions

  • Appointment of ACA & Associates as statutory auditors to fill casual vacancy.
  • Appointment of Shruti Sethi as Independent Director.
  • Adoption of new MOA in line with Companies Act, 2013.
  • Adoption of new AOA to align with Companies Act, 2013.

Director changes

  • Proposed appointment of Shruti Sethi as Independent Director.

Voting status

  • Results will be disclosed on company and stock exchange websites.
Filed 16:14View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Kalpa Commercial Limited: Trading window closed from 1 October 2026 till 48 hours after declaration of the Un-Audited Financial Results for the quarter and half year ended 30 September 2026

Kalpa Commercial Limited: Trading window closed from 1 October 2026 till 48 hours after declaration of the Un-Audited Financial Results for the quarter and half year ended 30 September 2026

Filed 18:04View Source
29 Aug 20264 filings
Company UpdateAppointment of Statutory Auditor/s

Appointment of Stutory Auditor

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:50View Source
Company UpdateResignation of Statutory Auditors

Resignation of Statutory Auditor

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:44View Source
Company UpdateGeneral

Kalpa Commercial announces 41st AGM date, e-voting window, and record date

AGM and voting details

  • 41st AGM for FY ended 31 March 2026 on 28 September 2026 at 10:00 IST.
  • Cut-off date for voting eligibility: 22 September 2026.
  • Remote e-voting period: 25 September 2026, 09:00 IST to 27 September 2026, 17:00 IST.
  • Share transfer books will be closed from 22 September to 28 September 2026.
Filed 17:35View Source
Company UpdateGeneral

Kalpa Commercial approves AGM date, MOA/AOA changes, and auditor appointments

AGM date

  • The 41st AGM is scheduled for September 28, 2026 at 10:00 AM at the registered office.

MOA amendments

  • Adoption of new MOA aligned with Companies Act 2013; main objects largely unchanged, removing obsolete Clause III(A)(2).

AOA amendments

  • Adoption of comprehensive new Articles of Association in line with the Companies Act 2013.

Auditors resignation

  • Resignation of SGR & Associates LLP as statutory auditor effective 29 August 2026.

Auditor appointment

  • Appointment of ACA & Associates as statutory auditor to fill casual vacancy, term until 41st AGM.

Scrutinizer

  • Appointment of Prakash Chander & Associates as Scrutinizer for AGM e-voting.
Filed 17:30View Source
10 Aug 20261 filing
Company UpdateGeneral

Kalpa Commercial approves reconstitution of Audit, Nomination & Remuneration, and Stakeholder committees effective Aug 10, 2026.

Reconstitution of Board Committees

  • Audit Committee reconstituted: Hemant (Chair), Geetika Chawla (Member), Shruti Sethi (Member).
  • Nomination and Remuneration Committee reconstituted with Hemant (Chair), Geetika Chawla (Member), Shruti Sethi (Member).
  • Stakeholder Relationship and Grievances Committee reconstituted with Hemant (Chair), Geetika Chawla (Member), Shruti Sethi (Member).
  • Effective date of reconstitution: 10 August 2026.
Filed 17:37View Source
Showing 10 of 27 filings