Kalpa Commercial Ltd (KALPACOMME) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kalpa Commercial Ltd on NSE and BSE, with an AI summary of each filing.
Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 06 Nov 2026, 5:30 am
Kalpa Commercial Board to Consider Q2 FY27 Results on 6th Nov'26 Kalpa Commercial Ltd announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window has been closed since 1st Oct'26 and will remain shut until 8th Nov'26, reopening 48 hours after the declaration of the financial results.
Appointment of Statutory Auditor via approval by shareholder at 41st AGM for the term of 5 year.
Change in Auditor · 29 Sept 2026, 11:33 pm
Alteration of MOA and AOA
Others (Uncategorized) · 29 Sept 2026, 11:23 pm
Kalpa Commercial Approves Adoption of New MOA and AOA Shareholders of Kalpa Commercial Limited approved the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) at the 41st AGM held on 28th Sep'26 to align with the Companies Act, 2013. Key MOA modifications include realigning object and liability clauses per Table A of Schedule I, updating member liability terms, and omitting an obsolete sub-clause related to financing enterprises under Section 370 of the Companies Act, 1956, while retaining the core main business objects.
Scrutinizer Report for the 41st AGM of Kalpa Commercial Limited
Annual General Meeting · 29 Sept 2026, 11:14 pm
Proceddings of 41st AGM og Kalpa Commercial limited
Annual General Meeting · 28 Sept 2026, 9:44 pm
Newspaper Publication of AGM Notice
Annual General Meeting · 05 Sept 2026, 7:29 pm
Weblink letter as per Regulation 36(1)(b)
Annual General Meeting · 05 Sept 2026, 12:12 am
Kalpa Commercial Dispatches AGM Notice and Annual Report Web-Links Kalpa Commercial Limited intimated BSE regarding the dispatch of letters containing web-links to its Annual Report and 41st AGM Notice for shareholders without registered email addresses, compliant with SEBI LODR Regulation 36(1)(b). The 41st AGM is scheduled for 28th Sep'26 in physical mode at its Delhi registered office, with the cut-off date set as 22nd Sep'26. The communication also reminded physical security holders to complete mandatory KYC updates, register banking credentials for electronic payouts, and dematerialise their holdings per SEBI guidelines.
Annual Report for the FY 2025-26
Others (Uncategorized) · 05 Sept 2026, 12:08 am
Notice of 41st AGM of company
Annual General Meeting · 04 Sept 2026, 11:58 pm
Appointment of Stutory Auditor
Change in Auditor · 29 Aug 2026, 11:20 pm
Kalpa Commercial Appoints ACA & Associates as Statutory Auditor Kalpa Commercial's Board of Directors, in a meeting on 29-Aug-26, approved the appointment of M/s. ACA & Associates (FRN: 028414N) as the new Statutory Auditor. This appointment fills a casual vacancy created by the resignation of M/s SGR & Associates LLP. The appointment is subject to shareholder approval at the upcoming AGM and will be effective until the conclusion of the 41st AGM. This change ensures compliance and audit continuity. There are no disclosed relationships between the directors and the newly appointed firm.
Resignation of Statutory Auditor
Change in Auditor · 29 Aug 2026, 11:14 pm
Kalpa Commercial Statutory Auditor Resigns Ahead of Term M/s SGR & Associates LLP has resigned as the statutory auditor for Kalpa Commercial Limited, effective 29-Aug'26. The resignation comes before the scheduled end of their term in FY28. The stated reason is "pre-occupation with other professional assignments and commitments," preventing them from dedicating the required time. The auditor confirmed there are no other material reasons for the resignation. Their latest submission was the Limited Review Report for the quarter ended 30-Jun'26, which was filed on 10-Aug'26. The company has stated there were no concerns raised.
Intimation of 41st AGM schdule of company.
Annual General Meeting · 29 Aug 2026, 11:05 pm
Outcome of Board Meeting 1. Fixation of Day Date Time and Venue of 41st AGM, 2. To appoint of Scrutinizer for the 41st AGM. 3. Adoption of New set of MOA 4. Adoption of New Set of ....
Outcome · 29 Aug 2026, 11:00 pm
Change in Composition of Board Committees
Others (Uncategorized) · 10 Aug 2026, 11:07 pm
Kalpa Commercial Reconstitutes Key Board Committees Kalpa Commercial Limited announced the reconstitution of its board committees, effective 10th Aug'26. Mr. Hemant, a Non-Executive Independent Director, has been appointed Chairperson of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholder Relationship and Grievances Committee. The other members of all three committees are Ms. Geetika Chawla and Ms. Shruti Sethi, both serving as Non-Executive Independent Directors. This change aligns the leadership of all three key committees under a single chairperson.
Resignation of Ms. Shivani from the post of Independent Director
Change in Management · 10 Aug 2026, 11:02 pm
Kalpa Commercial Independent Director Ms. Shivani Resigns from Board and Committees Ms. Shivani (DIN: 09426134) has resigned as an Independent Director of Kalpa Commercial Limited, effective 10 Aug'26. The resignation also vacates her positions on the Audit, Stakeholder Relationship, and Nomination and Remuneration Committees. The reason cited is "pre-occupations and other professional commitments." Ms. Shivani has confirmed there are no other material reasons for her departure and holds no directorships in any other listed entities. The company confirmed she is not debarred from holding any directorships.
Appointment of Ms. Shruti Sethi as an Additional Director in the Capacity of Non- Executive Independent Director.
Change in Management · 10 Aug 2026, 10:58 pm
Kalpa Commercial Appoints Shruti Sethi as Independent Director Kalpa Commercial Limited (BSE: 539014) has appointed Ms. Shruti Sethi as an Additional Non-Executive Independent Director. Her five-year term is effective from 10 Aug'26 to 09 Aug'31, subject to shareholder approval. Ms. Sethi is a qualified Company Secretary with four years of experience in corporate law, secretarial compliances, and corporate governance. She is not debarred from holding any directorship by SEBI or other authorities and has no relationship with existing Directors or Key Managerial Personnel.
Unaudited Financial Result for the Quarter ended on 30th June, 2026.
Financial Result · 10 Aug 2026, 10:54 pm
Kalpa Commercial Q1FY27 Results, Board Reshuffle, and New Director Appointment Kalpa Commercial reported Q1FY27 unaudited results for the quarter ended 30th Jun'26. Revenue was ₹996.45 lakhs vs. ₹599.22 lakhs YoY, while PAT stood at ₹49.79 lakhs compared to ₹14.74 lakhs YoY. EPS was ₹0.49 vs. ₹0.14 YoY. The board also announced the resignation of Independent Director Ms. Shivani (DIN: 09426134) and the appointment of Ms. Shruti Sethi (DIN: 11347689) as an Additional Independent Director, both effective 10th Aug'26. Board committees have been reconstituted accordingly.
Announcement of Outcome of Board Meeting pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, ....
Outcome · 10 Aug 2026, 10:45 pm
Kalpa Commercial Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 976 (+62.8% YoY | +1.0% QoQ) ■ EBITDA: 44.9 (+128.3% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 4.6 (+132 bps YoY | Loss to Profit QoQ) ■ PAT: 49.8 (+237.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.49 (+250.0% YoY | Loss to Profit QoQ)
Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 10 Aug 2026, 5:30 am
Kalpa Commercial Board Meeting Scheduled for Q1FY27 Results Kalpa Commercial Limited's Board of Directors will meet on 10th Aug'26 to consider and approve unaudited financial results for the quarter ended 30th Jun'26. Consequently, the trading window for insiders has been closed from 1st Jul'26 and will reopen on 13th Aug'26, 48 hours after the results are declared. The meeting is scheduled for 04:00 PM at the company's registered office in Delhi.
Financial Result for the Quarter and Year ended on 31st March 2026
Financial Result · 31 May 2026, 12:35 am
Kalpa Commercial Reports Q4FY26 Net Loss, Swings to Full-Year Profit Kalpa Commercial Limited reported a net loss of ₹12.16 lakh for Q4FY26, compared to a loss of ₹244.28 lakh in Q4FY25. Revenue from operations grew 243.4% YoY to ₹966.00 lakh. For the full year FY26, the company swung to a net profit of ₹61.55 lakh from a loss of ₹273.63 lakh in FY25, driven by a 1005% YoY revenue increase to ₹3,144.29 lakh. The board approved the audited standalone financial results for the quarter and year ended 31st Mar'26. Basic EPS for FY26 stood at ₹0.60.
The audited standalone Financial Result of the Company for the Quarter and Year ended 31st March, 2026, as considered, approved and taken on record by the Board of Director of the Company ....
Outcome · 31 May 2026, 12:29 am
Kalpa Commercial Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 966 (+243.4% YoY | +9.9% QoQ) ■ EBITDA: -11.9 (+95.5% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.2 (+9272 bps YoY | Profit to Loss QoQ) ■ PAT: -12.2 (+95.0% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.12 (+95.0% YoY | Profit to Loss QoQ)
Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Kalpa Commercial Board Meeting Scheduled for 30th May'26 to Approve Financial Results Kalpa Commercial Limited's Board of Directors will meet on 30th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 1st Apr'26 and will reopen on 2nd Jun'26, 48 hours after the results are declared.
Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Kalpa Commercial Board to Approve Q4 & FY26 Results on 30th May'26 Kalpa Commercial Limited's Board of Directors will meet on 30th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In connection with this, the trading window for insiders has been closed since 01st Apr'26 and will reopen on 02nd Jun'26, 48 hours after the results are declared.
Appointmnet of RNKA and Co., Chartered Accountant as an Internal Auditor of the Company for the FY 2026-27 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) ....
Change in Auditor · 07 May 2026, 11:37 pm
Kalpa Commercial Appoints RNKA and CO. as Internal Auditors Kalpa Commercial Limited appointed RNKA and CO., Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The appointment, recommended by the Audit Committee, was approved by the Board of Directors on 7th May'26. RNKA and CO. will serve a one-year term, leveraging their experience in internal and statutory audits. This corporate governance update fulfills requirements under SEBI's Regulation 30. No relationships between the appointed firm and the company's directors were disclosed.
Initial disclosure by large entity
Others (Uncategorized) · 14 Apr 2026, 10:55 pm
Kalpa Commercial Does Not Qualify as a SEBI-Defined "Large Corporate" Kalpa Commercial Limited informed exchanges on 14 Apr'26 that it does not qualify as a "Large Corporate" under the SEBI circular dated 19 Oct'23. While its equity shares are listed, the company does not meet the other criteria, specifically outstanding long-term borrowings of ₹1,000 crore or more and a credit rating of "AA" or above. Consequently, the mandatory initial disclosure requirement for the financial year 2026-2027 is not applicable to the company.