Kalind Limited FY26 audited results board meet Apr 27

Board meeting on April 27: what is on the agenda

Kalind Limited has informed BSE that its Board of Directors will meet on April 27, 2026. The agenda includes considering and approving the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The intimation was published on April 21, 2026 at 01:46 pm, sourced from BSE. The filing positions the upcoming meeting as a key compliance and disclosure event for investors tracking the company’s FY26 close.

Trading window closure ahead of results

Separately, the company intimated the closure of its trading window in connection with the approval of audited financial results for the quarter and year ended March 31, 2026. This disclosure was timestamped March 24, 2026 at 04:30 pm and sourced from BSE. Such closures are typically tied to internal handling of unpublished price sensitive information until disclosures are made. Kalind’s filing indicates the closure is linked specifically to the audited results approval process.

What the board decided earlier on April 6

In another corporate update, the company disclosed the outcome of a Board meeting held on April 6, 2026. The items included appointing an independent director and reconstituting board committees. The board also considered inclusion of new objects in the main object clause and amendments in the Memorandum of Association (MOA) and Articles of Association (AOA), wherever required, subject to members’ approval. The board also approved a request under Regulation 31A, as referenced in the filing.

Financial limits raised to ₹1,000 crore

A major element highlighted in the disclosures is a significant enhancement of Kalind’s financial limits. The borrowing powers of the company have been increased to ₹1,000 crore. Limits for creating mortgages or charges on assets, making investments or loans, and providing guarantees or security have also been raised to ₹1,000 crore. The company stated that this provides the management flexibility to fund large-scale projects and future acquisitions. The proposed resolutions, including the enhanced limits, are subject to shareholder approval.

Shareholder approval route: EGM and e-voting dates

Kalind scheduled an Extraordinary General Meeting (EGM) for March 27, 2026 to seek shareholders’ approval for proposed resolutions. The meeting is planned through video conferencing. Remote e-voting was scheduled from March 24 to March 26, 2026. The timeline, as disclosed, sets out a defined approval path for the company’s corporate actions.

Auditor and secretarial auditor changes

The company also reported changes in its audit and compliance oversight structure. The board approved the appointment of M/s D G K T & CO LLP as the new Statutory Auditors. It also approved Ms Riddhi Shah as the Secretarial Auditor. These appointments follow resignations of the previous auditors, as stated in the disclosure. In addition, key board committees such as the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted with new members and chairpersons.

Compliance team transitions and resignations

Kalind also disclosed changes in key managerial compliance roles. Ms Poonam Khemka resigned as Company Secretary and Compliance Officer with effect from the close of business hours on February 28, 2026. The company said it is in the process of appointing a new Company Secretary and Compliance Officer and will inform in due course. It also disclosed the resignation of CS Nitin Sarfare, Practicing Company Secretaries, as Secretarial Auditor of the company.

Latest disclosed financial snapshot: Q3 FY26 results

From its earlier Board meeting held on February 12, 2026, Kalind approved unaudited standalone and consolidated financial results for Q3 FY26 ended December 31, 2025. Standalone revenue from operations for Q3 FY26 was ₹14.91 crore versus ₹0.00 crore in Q3 FY25. Nine months FY26 revenue from operations was ₹45.05 crore versus ₹0.00 crore in nine months FY25. Standalone net profit for Q3 FY26 was ₹3.01 crore versus a loss of ₹0.19 crore in Q3 FY25, while nine months FY26 net profit was ₹16.52 crore versus a loss of ₹0.36 crore in nine months FY25. The filing also listed basic EPS of ₹0.59 for Q3 FY26 and ₹3.24 for nine months FY26.

Consolidated numbers and subsidiary disclosure

The consolidated results included subsidiary Prasad Earth Movers Private Limited, which the company said was acquired on September 18, 2025. For Q3 FY26, consolidated revenue from operations was ₹15.09 crore and consolidated net profit was ₹2.46 crore. For nine months FY26, consolidated revenue from operations was ₹46.73 crore and net profit was ₹12.23 crore. The subsidiary contribution was disclosed as revenues of ₹0.66 crore for the quarter and ₹2.54 crore for nine months, with a net loss of ₹0.55 crore for Q3 FY26 and net profit of ₹0.82 crore for nine months.

Auditor resignation and qualified review observations

Kalind disclosed that M/s Mishra Karwa & Co., Chartered Accountants resigned as Joint Statutory Auditors effective February 11, 2026. The stated reason was resource constraints and pre-existing professional commitments. The continuing auditor was JMMK & Co., Chartered Accountants. The filings also referred to qualified review reports stating that auditors could not obtain sufficient evidence on reconciliation of machinery hire arrangements and corresponding income recognition, including the occurrence, completeness, and accuracy of hire income and related expenses.

Rights issue: size, price and key dates

Kalind’s Rights Issue Committee, in a meeting held on January 23, 2026, approved key parameters for a rights issue of ₹120.51 crore. The record date was set as January 30, 2026. The company planned to issue 7,08,90,000 equity shares at ₹17 per share (face value ₹10 and premium ₹7) in a 139:100 ratio. The issue was scheduled to open on February 9, 2026 and close on February 16, 2026, with allotment on February 17, 2026 and listing expected on February 18, 2026. The company also stated it had received in-principle approval from BSE Limited on January 20, 2026.

Stock snapshot available in the disclosures

A market snapshot included in the provided material showed a price point of ₹83.21 with a change of -3.94%. It also showed a 5-day change of -7.46% and a “1st Jan change” of -45.02% as of March 20, 2026. These figures were presented as a quick reference and were not accompanied by additional company commentary in the provided text.

Key dates and figures at a glance

What investors will track next

The April 27, 2026 board meeting will be watched primarily for the audited FY26 numbers and any related notes that typically accompany year-end reporting. Investors may also link the audited disclosures with the company’s recent governance and audit changes, including appointments of new auditors and reconstitution of committees. Separately, shareholders’ approval processes described in the filings, including expanded financial limits and related resolutions, remain a key part of the company’s stated corporate actions.

Conclusion

Kalind Limited’s upcoming April 27 board meeting is set to clear audited standalone and consolidated results for the March 31, 2026 period. Recent filings also point to a broader set of governance and capital steps, including higher financial limits, auditor changes, and an EGM-based approval process on specified dates.