Kalpataru Limited Seeks Shareholder Approval for Material Related Party Transactions
Kalpataru Limited has issued a Postal Ballot Notice dated December 31, 2025, seeking shareholder approval for several material related party transactions. The notice, dispatched on January 02, 2026, o...
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Why is Kalpataru Limited in the news today?
Kalpataru Limited (KALPATARU) is in the news due to the announcement is a procedural notice for seeking shareholder approval for related party transactions, which is a standard corporate governance requirement. it does not inherently indicate positive or negative performance or outlook.
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Kalpataru Limited Seeks Shareholder Approval for Material Related Party Transactions
January 2, 2026, 04:41 PM
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Kalpataru Limited has issued a Postal Ballot Notice dated December 31, 2025, seeking shareholder approval for several material related party transactions. The notice, dispatched on January 02, 2026, outlines four key resolutions requiring approval via remote e-voting.
The proposed transactions include: 1. Approval for material related party transactions between the Company, Kalpataru Properties (Thane) Private Limited (a wholly-owned subsidiary), and Agile Real Estate Dev Private Limited (a subsidiary). 2. Approval for material related party transactions, specifically the extension of financial assistance by way of Inter Corporate Deposit from the Company to Agile Real Estate Dev Private Limited (a subsidiary). 3. Approval for material related party transactions between the Company and Promoter Group Entities, namely Prime Properties Private Limited, Arena Enviro Farms Private Limited, Aseem Properties LLP, Marck Stationery Manufacturing LLP, and Mr. Parag M. Munot, Promoter and Managing Director. 4. Approval for material related party transactions between the Company and Agile Real Estate Private Limited (AREPL), a subsidiary.
The remote e-voting facility will commence on Saturday, January 03, 2026, at 09:00 a.m. IST and conclude on Sunday, February 01, 2026, at 05:00 p.m. IST. The results of the postal ballot will be announced on or before Tuesday, February 03, 2026. The Postal Ballot Notice is available on the company's website and the e-voting service provider's website.
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