Scheme of Arrangement

  • 1. Notice of Meeting of Unsecured Creditors of Kalyan Silks Trichur Private Limited
  • 2. Scheme of Demerger between Kalyan Silks Trichur Private Limited (Demerged Company) and Kalyan Silks Private Limited (Resulting Company)
  • 3. Copy of the unaudited financial statements of the Demerged Company as of 30 September 2025
  • 4. Copy of the unaudited financial statements of the Resulting Company as of 31 December 2025
  • 5. Report of the Board of Directors of the Demerged Company, pursuant to Section 232(2)(c) of the Act
  • 6. Report of the Board of Directors of the Resulting Company, pursuant to Section 232(2)(c) of the Act
  • 7. Share Entitlement Ratio Report by Registered Valuer
  • 8. Accounting Treatment Certificate issued by Statutory Auditor of the Demerged and Resulting Company
  • 9. Newspaper Publication of Meeting of Unsecured Creditors
  • 10. Orders of Hon’ble National Company Tribunal, Kochi Bench dated 09 March 2026 
  • 11. Summary of the Scheme
  • 12. Board Resolutions
  • 13. Scrutinizers Report