Kaya Ltd

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.

Kaya Ltd announced the re-appointment of Ms. Vasuta Agarwal as a Non-Executive Independent Director for a second term of five years, commencing August 3, 2026, and ending August 2, 2031. This follows the expiry of her first term on August 2, 2026. The Board of Directors, based on the Nomination and Remuneration Committee's recommendation, approved her appointment as an Additional Director effective August 3, 2026, until the ensuing Annual General Meeting (AGM). The re-appointment is subject to shareholder approval via a Special Resolution at the AGM. Ms. Agarwal brings extensive experience in business and technology leadership, having held senior roles at Gnani.ai and InMobi, with prior experience at McKinsey and Intel. She is not related to any existing directors or KMPs and is not debarred from capital markets.

Kaya Ltd announced the resignation of Mr. Nikhil Nirvan Khattau from his position as a Non-Executive, Non-Independent Director, effective July 31, 2026. The resignation is attributed to his pre-occupation and other personal commitments. Consequently, he will also step down from his roles as a member of the Audit Committee, Risk Management Committee, and Stakeholders' Relationship Committee. The company stated there are no material reasons for his resignation beyond those cited. Mr. Khattau has served as a director and expressed gratitude for the opportunity.

Kaya Ltd announced that Ms. Amrita Chowdhury has resigned from her position as Vice President & Head Human Resource, designated as Senior Management Personnel (SMP). She was relieved from her duties effective June 19, 2026. Ms. Chowdhury had initially indicated a desire for an earlier relieving date than her three-month notice period, and the company has accepted this. A copy of her resignation letter is annexed to the filing.

Kaya Ltd has appointed Mr. Brijesh Goyal as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective July 11, 2026. The appointment was made by the Board of Directors on May 20, 2026, based on recommendations from the Nomination and Remuneration Committee and Audit Committee. Mr. Goyal is also authorized to determine the materiality of events and make disclosures to the Stock Exchange(s) from May 20, 2026.

Kaya Ltd announced its Q4 FY26 results, with consolidated and standalone revenue from operations at ₹55.8 cr, a 2% increase YoY. The company reported a consolidated and standalone loss after tax of ₹(27.1) cr, which includes a one-time impact of ₹11.8 cr on impairment losses and a gain of ₹3.7 cr from labour codes. The India clinic business saw a 7% revenue growth, driven by services like Acne & Scars (up 52%), Hair Care (up 20%), and Brightening & Pigmentation (up 28%). The product business grew by 21%.

Kaya Ltd's Board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the Statutory Auditors. The board also approved the extension of loans availed from Mr. Harsh Mariwala and Mr. Rajendra Mariwala, amounting to ₹16,19,00,000 each, for a period of 7 years, with unchanged terms and conditions.

Kaya Ltd has announced that a meeting of its Board of Directors is scheduled for May 20, 2026, to consider and approve the audited consolidated and standalone financial results for the quarter and financial year ended March 31, 2026. The board will also take on record the Auditors’ Report on Standalone and Consolidated Financial results. The trading window for dealing in the company’s shares has been closed from April 01, 2026, till May 22, 2026.

Ms. Amrita Chowdhury has resigned from her position as Vice President & Head Human Resource, designated as Senior Management Personnel (SMP) at Kaya Ltd, effective as per Company HR Policy. She is leaving to pursue career opportunities outside the organization. The resignation was disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Kaya Ltd announced the dissolution of its wholly-owned Singaporean subsidiary, KME Holdings Pte. Ltd., effective April 22, 2026. The subsidiary, which was under voluntary liquidation, ceased to be a part of Kaya Limited. KME Holdings was not considered a material subsidiary, contributing 10% (₹25,68,71,565.22) to Kaya's turnover/revenue/income and 1% (₹75,83,333.62) to its net worth as of March 31, 2025. The company stated that this dissolution will not affect its business or have any material financial impact.