Kkalpana Industries (India) Ltd — Important, 07-04-2026: Company Update

Kkalpana Industries (India) Limited has initiated a postal ballot for shareholder approval of matters related to Related Party Transactions, to be passed as an Ordinary Resolution. The company is conducting e-voting only, with the cut-off date for eligible voters being 3rd April. E-voting starts on 8th April and concludes on 7th May. Shareholders can access the notice on the company's website or the NSDL e-voting portal. Results will be announced by 9th May. This process ensures transparency for key operational decisions impacting stakeholders.