Kaarya Facilities and Services Ltd

Kaarya Facilities and Services Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda is to consider and approve the unaudited financial results for the half-year ended September 30, 2026. Additionally, the company will address any other business with the Chairman's permission. In line with SEBI regulations, the trading window for designated persons and their relatives will be closed until 48 hours after the financial results are declared.

Kaarya Facilities and Services Ltd has responded to an email from the stock exchange seeking clarification on the recent price movement of its securities. The company stated that the price fluctuations are purely market-driven and due to market conditions. The management claims to have no control over or prior knowledge of the reasons behind the significant price movement. Kaarya Facilities also affirmed that it has consistently made all necessary disclosures as per SEBI (LODR) Regulations, 2015, and there are no undisclosed events or information that could impact the company's operations or performance, including price-sensitive information.

Kaarya Facilities and Services Limited announced a change in its registered office within Mumbai. The Board of Directors approved the relocation from Unit No.11S, 1st Floor, Inspire Hub, Adani Western Heights, J. P. Road, Andheri West, Mumbai-400058 to Unit No 1101, Lotus Link Square, D N Nagar, New Link Road, Andheri West, Mumbai 400053. This move is in compliance with Section 12 of the Companies Act, 2013. The Chairman and Managing Director, Mr. Vishal Panecha, has been authorized to execute all necessary documents and filings, including E-form INC22, to effect this change.

Kaarya Facilities and Services Limited held its 17th Annual General Meeting (AGM) on September 28, 2026. The meeting, presided over by Mr. Vishal Panchal, included the presentation and adoption of the Audited Financial Statements for the Financial Year ended March 31, 2025, along with the Board of Directors and Auditors Reports. Additionally, M/s. Bhasin Hota & Co, Chartered Accountants, were proposed for appointment as Statutory Auditors for the financial year 2026-2027. The company facilitated remote e-voting and provided an option for voting by poll at the AGM. Results are expected within 48 hours post-conclusion.

Kaarya Facilities and Services Ltd announced the closure of its trading window for designated persons and their immediate relatives. This action is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and relevant circulars. The trading window will be closed from October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the half-year ending September 30, 2026. The company will intimate the date of the Board of Directors meeting for considering these results in due course.

Kaarya Facilities and Services Ltd has announced a book closure period from September 22, 2026, to September 28, 2026, inclusive. This closure is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015. The purpose is to record shareholders for the upcoming Annual General Meeting (AGM) scheduled for September 28, 2026. The company has also set September 21, 2026, as the cut-off date for remote e-voting to determine eligible shareholders for casting their votes at the AGM.

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.