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Kaarya Facilities and Services Ltd

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10 of 24 filings·Updated 15 Oct 2026
Showing 10 of 24 filings.
15 Oct 20261 filing
Company UpdateChange in Registered Office Address

Kaarya Facilities and Services shifts registered office within Mumbai city limits

Registered Office Change

  • Previous: Unit No. 11S, 1st Floor, Inspire Hub, Andheri West, Mumbai 400058.
  • New: Unit No 1101, Lotus Link Square, DN Nagar, New Link Road, Andheri West, Mumbai 400053.
  • Within Mumbai city limits; no change in jurisdiction.
  • Board resolution authorised the shift.
Filed 17:22View Source
13 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Kaarya Facilities and Services Ltd on October 13, 2026 with reference to significant movement in price, in order to ensure that investors have ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:49
28 Sept 20262 filings
AGM/EGMAGM

Kaarya Facilities AGM 2026: financials adopted, auditors appointed, all resolutions passed

AGM Details

  • AGM held on 28 September 2026 at 11:00 AM; physical at registered office.

Resolutions and Voting

  • Resolution 1: Adopt Audited Financial Statements for year ended 31 March 2026 — Passed.
  • Resolution 2: Appoint M/s. Bhasin Hota & Co as Statutory Auditors for FY2026-27 — Passed.

Voting Details

  • Remote E-Voting period: Sept 25–27, 2026; poll voting on Sept 28, 2026.
  • Cut-off date for voting: Sept 21, 2026.
Filed 18:25View Source
AGM/EGMAGM

Kaarya Facilities holds 17th AGM; adopts financials and appoints statutory auditor for FY2026-27

AGM Details

  • AGM held on 28 September 2026 at 11:00 AM.
  • Mode: physical meeting at registered office with electronic voting facility.
  • Remote e-voting conducted 25–27 September 2026; polling option available at AGM.
  • Meeting chaired by Vishal Panchal; scrutineer appointed for voting.

Key Resolutions

  • Ordinary: adopt Audited Financial Statements for FY ended 31 March 2025.
  • Ordinary: appoint M/s Bhasin Hota & Co as Statutory Auditors for FY 2026-27.

Voting Status

  • Results pending; to be declared within 48 hours after AGM.
  • Scrutinizer report to be posted on the company website and with BSE.
Filed 12:05View Source
21 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Kaarya Facilities and Services Ltd: Trading window closed from Oct 1, 2026 and ends 48 hours after the unaudited half-year results for the period ended Sep 30, 2026.

Kaarya Facilities and Services Ltd: Trading window closed from Oct 1, 2026 and ends 48 hours after the unaudited half-year results for the period ended Sep 30, 2026.

Filed 17:21View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Adv

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:34View Source
1 Sept 20262 filings
Board Meeting

Kaarya Board to consider Board Report, auditor vacancy, and AGM notices on Sep 4, 2026

Meeting Details

  • Date: 4 September 2026
  • Time: 3:00 PM
  • Location: Company’s Registered Office

Key Agenda Items

  • Approval of Board Report for FY 2025-2026; record resignation of statutory auditor M/s Piyush Kothari & Associates
  • Appointment of statutory auditor to fill casual vacancy; fix AGM and approve Notice of AGM and Annual Report
  • Appointment of Scrutinizer and Approval of dates of E-voting
  • Approval of closure dates for the Annual General Meeting
  • Any other item with the approval of the Chairman

Other Notes

  • No additional notes disclosed beyond the agenda items
Filed 18:52View Source
Company UpdateResignation of Statutory Auditors

Additional Details

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:15View Source
31 Aug 20261 filing
Company UpdateResignation of Statutory Auditors

Resignation of Statutory Auditors

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:02View Source
20 Jul 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Kaarya Facilities and Services Ltd on July 20, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:45
Showing 10 of 24 filings