
Board Meeting1 Sept 2026, 07:00 pm
Kaarya Facilities Board Meeting on Sep 4 to Approve FY26 Report
AI Summary
Kaarya Facilities and Services Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The meeting will primarily focus on approving the Board Report for the fiscal year 2025-2026. Additionally, the board will consider the resignation of M/s Piyush Kothari and Associates as statutory auditors, appoint a new statutory auditor to fill the casual vacancy, and fix the date for the Annual General Meeting (AGM). The agenda also includes approving the Notice of AGM, the Annual Report, the appointment of a scrutinizer, and the dates for e-voting, along with closure dates for the AGM.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- Agenda includes approval of FY26 Board Report and Annual Report.
- Will address auditor resignation and appointment of new statutory auditor.
- Date for Annual General Meeting (AGM) to be fixed.
- E-voting dates and AGM closure dates to be approved.
Price Impact
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