Kaarya Facilities and Services Ltd

Kaarya Facilities and Services Limited has filed its Annual Report for the financial year 2025-2026, along with the notice for its 17th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to adopt the audited financial statements and appoint new statutory auditors, M/s. Bhasin Hota & Co., to fill a casual vacancy. The report includes details on corporate information, board and committee members, auditors, bankers, and a comprehensive index of financial statements and reports.

Kaarya Facilities and Services Ltd has announced its 17th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM at its registered office. The meeting agenda includes the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. A key item of special business is the appointment of M/s. Bhasin Hota & Co, Chartered Accountants, to fill a casual vacancy as Statutory Auditors for the financial year April 1, 2026, to March 31, 2027, following the resignation of M/s. Piyush Kothari & Associates.

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.

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.

Kaarya Facilities and Services Ltd has announced the resignation of its statutory auditors, M/s. Piyush Kothari & Associates. The resignation is effective August 31, 2026. The auditors cited "other pressing commitments and other pre-fixed assignments" as the reason for their departure, stating they could not "do full justice to the audit" of the company. They assured that the resignation is not intended to reflect adversely on the company and that all factors related to a smooth transition have been discussed with management. The firm had been appointed on September 30, 2025, for a five-year term ending at the AGM in 2030. They have completed the audit for the Financial Year 2025-26.

Kaarya Facilities and Services Ltd has accepted the resignation of its statutory auditors, Piyush Kothari & Associates. The auditors cited "other pressing commitments and other pre-fixed assignments" as the reason for their resignation, stating they could not dedicate sufficient time to the company's audit. They confirmed that their resignation is not a reflection of any adverse issues with the company and that all necessary steps for a smooth transition have been discussed with the management. The auditors have completed their audit for the financial year 2025-26 and will be filing the ADT-3 form with the Registrar of Companies (ROC) shortly.

Kaarya Facilities and Services Ltd has responded to an email from the stock exchange regarding a significant price movement in its scrip. The company stated that the movement is purely due to market conditions and is market-driven. Management claims no control or knowledge of specific reasons for the price fluctuation. Kaarya Facilities also confirmed that all necessary disclosures as per SEBI (LODR) Regulations, 2015 have been made, and there are no undisclosed events or information impacting the company's operations or performance.

Kaarya Facilities and Services Ltd announced its financial results for the year ended March 31, 2026. The board meeting, held on May 29, 2026, approved the audited financial results and the independent auditor's report, which included a modified opinion. The company clarified figures for outstanding long-term borrowings and net worth, which were initially reported with rounding differences due to portal limitations. The auditor, Piyush Kothari & Associates, noted outstanding statutory liabilities related to Goods and Service Tax and a provision for gratuity liability.

Kaarya Facilities and Services Ltd announced its financial results for the year ended March 31, 2026. The board meeting, held on May 29, 2026, approved the audited financial results and the independent auditor's report, which included a modified opinion. The company disclosed figures for outstanding long-term borrowings and net worth. The auditor, Piyush Kothari & Associates, noted outstanding statutory liabilities and a limited provision for gratuity liability as qualifications to their opinion.

Kaarya Facilities and Services Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve several key items. These include the audited financial results for the half year and year ended March 31, 2026, the Statutory Auditors Report, and the Cash Flow Statement for the same period. The meeting will also address any other business items approved by the Chairman.