Kaya Limited
Nature of Disclosure:
This is a regulatory filing submitted to BSE Limited and the National Stock Exchange of India Limited. It is an intimation of a scheduled meeting of the Board of Directors of Kaya Limited, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details:
A meeting of the Board of Directors is scheduled to be held on Friday, November 06, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Standalone financial results of the Company for the quarter and half year ended September 30, 2026. The Board will also consider the Limited Review Report of the Statutory Auditors on these financial results.
Trading Window Closure:
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed. The closure period began on October 01, 2026, and will remain in effect until 48 hours after the declaration of the aforementioned financial results.
Additional Information:
The company's registered office is located at Kaya Limited, Marks, 23/C, Mahal Industries Estate, Mahakali Caves Road, Near Paper Box Lane, Andheri (E), Mumbai 400 093. Its Corporate Identification Number (CIN) is L85190MH2003PLC139763.