Kalpa Commercial Ltd Share Price

AGM Date: 28 Sep 2021

AGM 29/09/2021 ANNUAL REPORT FOR THE FINANCIAL YEAR 2020-2021 (As Per BSE Announcement dated on 01.09.2021) A.G.M (Revised) (As Per BSE Bulletin dated on 14.09.2021) REVISED BOOK CLOSURE FOR AGM HELD ON 28TH SEPTEMBER 2021 FOR THE FINANCIAL YEAR ENDE 31ST MARCH 2021. (As Per BSE Announcement Dated on 14.09.2021) 35th AGM OF KALPA COMMERCIAL LIMITED HELD ON 28TH SEPTEMBER 2021. (As Per BSE Announcement Dated on 9/28/2021 1:24:38 AM) SCRUTINIZER REPORT OF 35TH AGM OF THE COMPANY FOR THE FINANCIAL YEAR 2019-2020. (As Per BSE Announcement Dated on 9/30/2021 11:27:30 AM)

AGM Date: 28 Sep 2021

AGM 29/09/2021 ANNUAL REPORT FOR THE FINANCIAL YEAR 2020-2021 (As Per BSE Announcement dated on 01.09.2021) A.G.M (Revised) (As Per BSE Bulletin dated on 14.09.2021) REVISED BOOK CLOSURE FOR AGM HELD ON 28TH SEPTEMBER 2021 FOR THE FINANCIAL YEAR ENDE 31ST MARCH 2021. (As Per BSE Announcement Dated on 14.09.2021) 35th AGM OF KALPA COMMERCIAL LIMITED HELD ON 28TH SEPTEMBER 2021.(As Per BSE Announcement Dated on 9/28/2021 1:24:38 AM) SCRUTINIZER REPORT OF 35TH AGM OF THE COMPANY FOR THE FINANCIAL YEAR 2019-2020.(As Per BSE Announcement Dated on 9/30/2021 11:27:30 AM)

AGM Date: 30 Sep 2022

In Continuation of our earlier intimation regarding 35thAnnual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Tuesday, 28th September, 2021 at 11.30 A.M. through VC/OAVM facility, we are submitting herewith copy of Notice of 35thAnnual General Meeting (AGM), E-voting and Book closure published in 'Financial Express (English)' and 'Jansatta (Hindi)'on 10th September, 2022. You are requested to take the same on your records. In Continuation of our earlier intimation regarding 37thAnnual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Friday, 30th September, 2022 at 11.30 A.M. through VC/OAVM facility, we are submitting herewith copy of Notice of 35thAnnual General Meeting (AGM), E-voting and Book closure published in 'Financial Express (English)' and 'Jansatta (Hindi)'on 10th September, 2022. (As Per BSE Announcement Dated on 10.09.2022) In terms of the General Circular No. 03/ 2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022 and other applicable provisions of the Companies Act, 2013 and SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (''listing Regulations'') the 39th Annual General Meeting of the Company was held today the 12th September, 2022 at 11.00 a.m. through Video conferencing (VC)/ Other Audio Visual Means ('OAVM'') to transact the business as stated in the Notice dated 9th August, 2022 of AGM. In this regard, please find enclosed the summary of the proceedings of the AGM as required in terms of Regulation 30 read with Schedule II I of the Listing Regulations. (As Per BSE Announcement dated on 30.09.2022) In terms of the General Circular No. 03/ 2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022 and other applicable provisions of the Companies Act, 2013 and SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (''listing Regulations'') the 39th Annual General Meeting of the Company was held today the 30th September, 2022 at 11.00 a.m. through Video conferencing (VC)/ Other Audio Visual Means ('OAVM'') to transact the business as stated in the Notice dated 9th September, 2022 of AGM. In this regard, please find enclosed the summary of the proceedings of the AGM as required in terms of Regulation 30 read with Schedule II I of the Listing Regulations. Kindly take the same on (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the board of directors of Kalpa Commercial Limited ('the Board' and 'the Company', respectively) at its meeting held today i.e., Wednesday, August 30, 2023 inter-alia, has considered and approved the Agenda''s as attached. The meeting of the Board commenced at 03:00 P.M. and concluded at 04:30 P.M. The summary of proceedings of the 38th Annual General Meeting of the Company held on Friday, September 29, 2023 which was commenced at 02:00 PM and Concluded at 02:23 PM. The detailed Summary proceedings is attached for your reference. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Scrutinizer Report (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 intimation of 40th AGM of company, E voting and Record date. Outcome of 40th AGM of company. (As per BSE Announcement dated on: 27/09/2025)

EGM Date: 12 May 2023

Fix date of Extra Ordinary General Meeting for appointment of Statutory Auditors Scheduled on April 24, 2023. This is with reference to our outcome of Meeting of Board of Directors dated March 18, 2023 ('Outcome dated March 18, 2023'), wherein the Board of Directors of the Company had, inter alia, considered and approved the draft notice of Extra-ordinary General Meeting ('EGM') scheduled to be held on Monday, April 24, 2023. In this regard, we wish to inform your good office that due to an inadvertent typographical error, the date of EGM was mentioned as Monday, April 24, 2023 in place of Friday, May 12, 2023, in the Outcome. It is hereby corrected that the Extra-ordinary General Meeting of the members of the Company is scheduled to be held on Friday, May 12, 2023. The details of rest of the businesses considered and approved shall remain the same as stated in the Outcome dated March 18, 2023. (As per BSE Announcement Dated on 14/04/2023) Pursuant to Regulation 30 read with Part A, Para A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in the following newspaper, regarding completion of dispatch of the notice of the Extra Ordinary General Meeting (EGM) of Kalpa Commercial Limited ('the Company'') to be held on Friday, May 12th, 2023 at 1:00 p.m. (IST) and e-Voting information for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. The Financial Express (English Daily - All Editions) on April 15th, 2023 2. Jansatta (Daily Newspaper in Vernacular Language) on April 15th, 2023 (As Per BSE Announcement dated on 15.04.2023) In reference of above captioned subject we wish to inform you the following: 1. The Extra Ordinary General Meeting of the Kalpa Commercial Limited ('the Company') is scheduled to be held on Friday, May 12, 2023 at 01:00 PM through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). 2. Pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Tuesday, May 09, 2023 at 09:00 AM to Thursday, May 11, 2023 at 05:00 PM. During this period Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. May 05, 2023 may cast their vote electronically. (As Per BSE Announcement dated on 19.04.2023) Pursuant to Regulation 30 read with Part A, Para A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in the following newspaper, regarding completion of dispatch of the notice of the Extra Ordinary General Meeting (EGM) of Kalpa Commercial Limited ('the Company'') to be held on Friday, May 12th, 2023 at 1:00 p.m. (IST) and e-Voting information for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. The Financial Express (English Daily - All Editions) on April 20th, 2023 2. Jansatta (Daily Newspaper in Vernacular Language) on April 20th, 2023 (As per BSE Announcement Dated on 21/04/2023) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the summary of proceedings of the Extra Ordinary General Meeting of the Company held on Friday, May 12, 2023 at 01:00 P.M. through video conferencing/ other audio visual means. With reference to the above captioned subject, the shareholders of the Company have, at the Extra-ordinary General Meeting held today i.e. 12th May, 2023, through Video Conferencing: Approved the appointment of M/s SGR & ASSOCIATES LLP, Chartered Accountants (Firm Registration No. 022767N) as Statutory Auditors of the Company to fill the casual vacancy due to resignation of existing Statutory Auditors. EGM Commenced at 01:00 PM and Concluded at 01:07 PM. (As Per BSE Announcement Dated on 12/05/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results along with the Consolidated Scrutinizer's Report with respect to Extra Ordinary General Meeting of the Company held on Friday, May 12, 2023 at 01:00 P.M. through video conferencing ('VC')/other audio visual means ('OAVM') (As per BSE Announcement Dated on 13/05/2023)