Kaarya Facilities and Services Ltd's Board of Directors held a meeting on 4th September, 2026 from 3:00 PM to 5:00 PM. The board approved several matters during this meeting:
Key Approvals:
1. Directors Report: Approved the Directors Report for the financial year 2025-2026.
2. Statutory Auditor Changes:
- Taken on record the resignation of M/s Piyush Kothari and Associates as Statutory Auditor
- Appointed M/s Bhasin Hota & Co, Chartered Accountants as Statutory Auditors to fill the resulting casual vacancy
3. Annual General Meeting:
- Approved the Notice of Annual General Meeting to be held on Monday, 28th September, 2026
- Approved the Annual Report for distribution
4. Scrutinizer Appointment: Approved the appointment of M/s. SARK & Associates LLP, Practicing Company Secretaries as scrutinizer for the 17th Annual General Meeting of the Company.
5. E-voting Process: Approved the e-voting process including specific dates for the AGM:
- Cut-off date: 21st September, 2026
- Book closure date: 22nd September, 2026 to 28th September, 2026
- E-voting dates: 25th September, 2026 to 27th September, 2026
6. Regulatory Compliance: The Board taken on record fines levied under Regulation 13(3) of SEBI (LODR) Regulations, 2015. The specific amount of fines was not quantified in the disclosure.
The disclosure was signed by Vineet Pandey, Joint Managing Director (DIN: 00687215), and submitted to BSE Limited for record keeping.