Kalpataru Limited Schedules 38th AGM for August 3, 2026 with Financial Statement Approval and Director Reappointment on Agenda

Kalpataru Limited Sets 38th AGM for August 3

Kalpataru Limited has scheduled its thirty-eighth Annual General Meeting for August 3, 2026, at 4:00 p.m. IST, to be conducted via video conferencing and other audio-visual means. The company is distributing the AGM notice and annual report electronically to shareholders and making them available on its investor website, aligning with regulatory norms and digital-first communication practices.

Shareholder Agenda

Shareholders will be asked to approve the audited standalone and consolidated financial statements for the year ended March 31, 2026 and to reappoint director Narendra Kumar Lodha, who is retiring by rotation.

The agenda also includes ratifying the remuneration of the cost auditor for FY 2026-27 and appointing Rathi & Associates as secretarial auditors for a five-year term, measures that reinforce Kalpataru's governance, audit oversight, and regulatory compliance.

About Kalpataru Limited

Kalpataru Limited is an integrated real estate development company with over 113 completed projects across Mumbai, Thane, Panvel, Pune, Hyderabad, Indore, Bengaluru, and Jodhpur. Its equity shares are listed on both BSE and the National Stock Exchange of India.