Kaya Ltd

Kaya Ltd has announced an Extraordinary General Meeting (EGM) to be held on September 5, 2026, at 10:00 AM via Video Conferencing/Other Audio Visual Means. The primary agenda is to consider and approve the issue of equity shares on a preferential basis to identified persons. Shareholders of record as of August 31, 2026, are eligible for e-voting, with remote e-voting available from September 2 to September 4, 2026. The notice and explanatory statement have been dispatched electronically to registered shareholders.

Kaya Limited's Board of Directors met on August 10, 2026, and approved the issuance of 18,24,150 equity shares at an issue price of Rs. 274.10 per share, raising an aggregate of Rs. 49,99,99,515/- on a preferential basis to Axana Estates LLP and Plutus Investments India Private Limited. The company also approved an increase in the ESOP pool by 4,00,000 options under the Kaya ESOP Plan - 2021. An extraordinary general meeting will be convened on September 05, 2026, to seek shareholder approval for these proposals.

Kaya Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda item is to consider and approve fund-raising activities. This may include the issuance of equity shares, debt securities, or other eligible securities through various modes like private placement or preferential issue, subject to necessary approvals. The company has also closed its trading window from August 5, 2026, to August 12, 2026, for dealing in its shares. The disclosure will be available on the company's website.

Kaya Limited announced its financial results for the quarter ended June 30, 2026 (Q1 FY27). The company reported a 14% year-on-year growth in revenue from operations, reaching ₹60.1 crore. The clinic business saw a 16% revenue increase, driven by services and a 19% growth in the skin business, 17% in hair, and 16% in products. However, the net loss after tax widened to ₹15.2 crore from ₹14.2 crore in the same quarter last year. This increase in loss is attributed to the impact of GST 2.0 changes affecting input tax credit availability.

Kaya Limited announced significant management changes following a Board of Directors meeting on August 3, 2026. Mrs. Shilpa Rathi has been appointed as the new Company Secretary and Compliance Officer, and Mrs. Bindiya Varmani as Vice President and HR-Head. Additionally, Mr. Harsh Mariwala will transition from Managing Director and Chairman to Non-Executive Chairman effective November 1, 2026, with Mr. Rishabh Mariwalal appointed as the new Managing Director for a five-year term. The company also approved its unaudited standalone financial results for the quarter ended June 30, 2026. An agenda item regarding the issuance of equity or debt securities was deferred.

Kaya Limited's standalone net loss widened to ₹15.18 Cr in Q1 FY27 from ₹14.07 Cr a year ago (-7.9% YoY), even as revenue from operations grew 13.9% YoY to ₹60.14 Cr — the company's own filing frames it exactly this way ("loss widens 8% YoY... even as revenue grows 14%"). Sequentially the picture is better: the loss narrowed 45% from ₹27.77 Cr in Q4 FY26, though that quarter's number was inflated by a ₹11.77 Cr impairment charge and a ₹3.74 Cr exceptional item, neither of which recurs this quarter or appeared a year ago, so the YoY loss-widening is on a clean, comparable base rather than a base-effect artifact. The margin drag sits mainly in operating costs, not revenue quality: other expenses rose to ₹26.82 Cr (+25% YoY) and consumables/stores costs to ₹9.98 Cr (+20% YoY), together adding roughly ₹7.1 Cr of extra cost, only partly offset by lower cost-of-materials and traded-goods spend. Finance costs (₹9.34 Cr, +10% YoY) and depreciation (₹10.84 Cr, +9% YoY) also stepped up. Net loss margin was -24.8% of total income, fractionally better than -26.3% a year ago and sharply better than -48.0% in the impairment-hit Q4 FY26 — so on a percentage basis the loss is not deepening, even though the absolute rupee loss is larger. There is no street consensus or brokerage preview available for this stock (search turned up none), management has issued no formal guidance on record, and the company gives no forward-looking commentary in this filing beyond the going-concern note. Company management continues to rely on promoter-group financial support to fund operations, per Note 5, alongside the auditor's going-concern emphasis tied to negative net worth as of 30 June 2026. Separately, the board used this meeting to approve a leadership succession — Harsh Mariwala moves from Managing Director to Non-Executive Chairman and Rishabh Mariwala becomes Managing Director, both effective November 1, 2026 — a governance change unrelated to the quarter's numbers but relevant context for investors tracking continuity.

Kaya Limited has announced the reconstitution of its Audit Committee, Risk Management Committee, and Stakeholders' Relationship Committee. This change is effective from August 1, 2026, and follows the resignation of Mr. Nikhil Khattau from July 31, 2026, and the completion of Mr. Om Prakash Manchanda's term as an Independent Director on August 2, 2026. The Board of Directors approved this reconstitution via a Circular Resolution passed on July 31, 2026. Further details are available on the company's website.

Kaya Ltd has announced its 23rd Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 09:30 AM IST via Video Conference. The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Key agenda items include the adoption of financial statements, the re-appointment of Mr. Rajendra Mariwala as Director, and the re-appointment of Ms. Vasuta Agarwal as an Independent Director for a second term of five years.

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.