Kaarya Facilities & Services Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Friday, 4th September, 2026 at 3:00 P.M. The meeting will be held at the Company's Registered Office located at 1101, Lotus Link Square, D N Nagar, New Link Road, Andheri (West), Mumbai - 400053.
Agenda Items
The Board will consider the following business matters:
- Approval of the Board Report for the financial year 2025-2026
- To take on record the resignation of M/s Piyush Kothari and Associates as Statutory Auditor of the Company
- Appointment of a new Statutory Auditor to fill the casual vacancy created by the resignation
- Fixing the date of the Annual General Meeting (AGM) and approval of the Notice of Annual General Meeting and Annual Report
- Appointment of Scrutinizer and approval of dates for E-voting
- Approval of closure dates for the Annual General Meeting
- Any other item with the approval of the Chairman