ARCHANA SOFTWARE LTD.

Koiya International Ltd announced a revision to its 32nd Annual General Meeting (AGM) date, now scheduled for September 30, 2026. The company also approved changes to the cut-off date, remote e-voting period, and book closure dates in conjunction with the AGM. Additionally, the Board approved a modification to the Scheme of Reduction of Share Capital, the revised Board's Report for FY26, and the relocation of its corporate office to Mumbai, effective immediately. M/s. Lakshmmi Subramanian & Associates were appointed as scrutinizers for the e-voting process.

Koiya International Ltd has submitted its 32nd Annual Report for the Financial Year 2025-2026, along with the Notice of the 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026, at 2:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without physical presence. The report and notice are being sent electronically to members and are also available on the company's website. The filing includes details of the Board of Directors, committees, statutory auditors, secretarial auditors, and internal auditors.

Koiya International Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), eliminating the need for physical attendance. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Linta Purayidathil Jose as a Director retiring by rotation, and the appointment/regularization of Mrs. Kattakota Satyabati Devi as a Director and Managing Director, along with fixing her remuneration. E-voting services will be provided by CDSL, with the e-voting period commencing on September 27, 2026, and closing on September 29, 2026. The cut-off date for determining voting rights is September 23, 2026.

Koiya International Ltd announced a revision in the date of its 32nd Annual General Meeting (AGM) from September 28, 2026, to September 30, 2026. The meeting will be held via Video Conference. Consequently, the cut-off date for voting eligibility has been moved to September 23, 2026, and the register of members will close from September 24 to September 30, 2026. The company also approved the change of its corporate office address to Andheri East, Mumbai. The Board also approved the Revised Board's Report for the financial year ended March 31, 2026.

Koiya International Ltd has announced a revision to its 32nd Annual General Meeting (AGM) date, moving it from September 28, 2026, to September 30, 2026. The AGM will be held via Video Conference. Consequently, the cut-off date for voting eligibility has been set to September 23, 2026, and the remote e-voting period will run from September 27 to September 29, 2026. The company also approved the change of its corporate office address to B-136, Ansa Industrial Estate, Sakivihat Road, Andheri East, Mumbai - 400072, effective immediately. The Board also approved the revised Board's Report for the financial year ended March 31, 2026.

Koiya International Ltd announced a revision to the date of its 32nd Annual General Meeting (AGM) from September 28, 2026, to September 30, 2026. The meeting will be held via Video Conference (VC)/Other Audio-Visual Means (OAVM) at 02:00 P.M. (IST). Consequently, the cut-off date for determining members entitled to vote has been moved to September 23, 2026. The remote e-voting period will now run from September 27, 2026, 09:00 A.M. (IST) to September 29, 2026, 05:00 P.M. (IST). The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026. The company also approved the revised Board's Report for the financial year ended March 31, 2026.

Koiya International Limited has filed a clarification regarding a discrepancy in a disclosure made by promoter Shaju Thomas under SEBI (SAST) Regulations, 2011. The original disclosure for a transaction on June 15, 2026, had incorrect pre-acquisition shareholding figures. Mr. Thomas has re-verified and submitted a revised disclosure, correcting his pre-transaction holding from 9,83,926 shares (16.34%) to an incorrect figure of 3,50,000 shares (5.81%) and then to the corrected figure of 9,83,926 shares (16.34%). The transaction involved the sale of 3,50,000 shares, resulting in a post-transaction holding of 6,33,926 shares (10.53%). The company seeks to have the revised submission recorded and the discrepancy removed.

Koiya International Ltd announced key management changes and financial results following a Board of Directors meeting held on August 11, 2026. Mrs. Kattakota Satyabati Devi has been appointed as the Managing Director (subject to member approval) and Chief Financial Officer (CFO) effective August 11, 2026. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, along with the notice for the 32nd Annual General Meeting scheduled for September 28, 2026, and the 32nd Annual Report. The company also appointed scrutineers and CDSL for e-voting at the AGM.

Koiya International Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 11, 2026. The company also approved the notice for its 32nd Annual General Meeting, scheduled for September 28, 2026, and the 32nd Annual Report. Additionally, appointments were made for scrutinizers for e-voting and an additional director designated as Executive Managing Director, subject to member approval. The company confirmed arrangements for newspaper release of the results as per listing regulations.

Koiya International Ltd announced the appointment of Mrs. Kattakota Satyabati Devi as an Additional Director, designated as Executive Managing Director, effective August 11, 2026, subject to member approval. The company's Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, the notice for the 32nd Annual General Meeting scheduled for September 28, 2026, and the 32nd Annual Report. Additionally, Mrs. Devi was appointed as Chief Financial Officer (CFO) effective August 11, 2026. The board also approved the appointment of M/s. Lakshmmi Subramanian & Associates as scrutinizers for e-voting and CDSL as the e-voting intermediary for the upcoming AGM.