Kaya Ltd Schedules 23rd AGM for August 7, 2026
Kaya Ltd has announced that its 23rd Annual General Meeting (AGM) will be held on August 7, 2026, at 09:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The company has also dispatched the Notice convening the AGM and the Annual Report for the financial year 2025-26 to its members via electronic mode, provided their email addresses are registered. For members who have not registered their email addresses, a web-link to access the Annual Report has been sent. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, the re-appointment of Mr. Rajendra Mariwala as a Director, and the re-appointment of Ms. Vasuta Agarwal as an Independent Director for a second term of five years.
Key Highlights
- Kaya Ltd's 23rd AGM is scheduled for August 7, 2026.
- The meeting will be held virtually via Video Conferencing.
- Financial statements for FY2025-26 will be adopted.
- Director Rajendra Mariwala is up for re-appointment.
- Independent Director Vasuta Agarwal seeks a second five-year term.
Price Impact
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