Board Meeting4 Sept 2026, 05:10 pm
Kaarya Facilities Board Approves AGM Notice, Auditor Appointment
AI Summary
Kaarya Facilities and Services Ltd announced the outcome of its Board Meeting held on September 4, 2026. The board approved the Directors Report for FY 2025-2026 and the Notice of Annual General Meeting (AGM) scheduled for September 28, 2026, along with the Annual Report. Key decisions included accepting the resignation of M/s Piyush Kothari and Associates as Statutory Auditors and appointing M/s Bhasin Hota & Co as their replacements to fill a casual vacancy. The board also approved the e-voting process, cut-off date (September 21, 2026), and book closure date (September 22-28, 2026) for the AGM. Additionally, fines levied under SEBI (LODR) Regulations, 2015, were taken on record.
Key Highlights
- Board approved Directors Report for FY 2025-2026.
- Resignation of Piyush Kothari and Associates as Statutory Auditor accepted.
- Bhasin Hota & Co appointed as new Statutory Auditors.
- AGM notice and Annual Report approved for September 28, 2026.
- E-voting and book closure dates set for AGM.
Price Impact
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