Kaarya Facilities and Services Ltd

BSE: 540756

12

total announcements

540756.BO · 15 min delayed

BSECompany Update1d ago

Kaarya Facilities and Services Ltd

CLarification on price movement

Kaarya Facilities and Services Ltd clarifies that the price movement of its scrip is due to market conditions and not due to any company-specific events or information.

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BSECompany Update5d ago

Kaarya Facilities and Services Ltd

Change of Registered Office

Kaarya Facilities and Services Ltd has announced a change in its registered office address from Unit No. 115, 1st Floor, Inspire Hub, Adani Western Heights, J P Road, Andheri West, NA Mumbai 400058 to Unit No 1101, Lotus Link Square, 0 N Nagar, New Link road, Andheri West, Mumbai 400053 within the same city.

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BSECompany UpdateRegulatory13 Oct 2026

Kaarya Facilities and Services Ltd

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 latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.

The BSE has sought clarification from Kaarya Facilities and Services Ltd regarding significant price movement, to ensure investors have the latest information and to safeguard their interest.

BSECompany Update5 Oct 2026

Kaarya Facilities and Services Ltd

Reg 74(5)

Kaarya Facilities and Services Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026, confirming the details of securities dematerialized/rematerialized during the period have been furnished to all listed stock exchanges.

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BSEAGM/EGM28 Sept 2026

Kaarya Facilities and Services Ltd

Scrutinizer report

Kaarya Facilities and Services Ltd has submitted the Scrutinizer's Report for the AGM held on 28th September, 2026, detailing the voting process and results for the proposed resolutions.

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BSECompany UpdateResults28 Sept 2026

Kaarya Facilities and Services Ltd

Proceedings of AGM

Kaarya Facilities and Services Ltd held its 17th Annual General Meeting on September 28, 2026, where the company's audited financial statements for the year ended March 31, 2025, were adopted, and M/s. Bhasin Hota & Co. was appointed as the statutory auditor for the next financial year.

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BSEAGM/EGMResults28 Sept 2026

Kaarya Facilities and Services Ltd

AGM outcome

Kaarya Facilities and Services Ltd held its 17th Annual General Meeting (AGM) on September 28, 2026, where the requisite quorum was present. The meeting was conducted electronically, and members were allowed to cast their votes remotely. The AGM considered two businesses: adopting the audited financial statements for the FY 2025-2026 and appointing M/s. Bhasin Hota & Co as statutory auditors for the FY 2026-2027. The results will be declared after receiving the report from the Scrutinizer within 48 hours of the conclusion of the AGM.

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BSEBoard MeetingMgmt Change4 Sept 2026

Kaarya Facilities and Services Ltd

Outcome of Board Meeting

Kaarya Facilities and Services Ltd has announced the outcome of its board meeting held on September 4, 2026, where it approved various matters including the directors' report for FY 2025-2026, appointment of new statutory auditors, and details for the annual general meeting.

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BSEBoard MeetingMgmt Change1 Sept 2026

Kaarya Facilities and Services Ltd

Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Board Meeting ....

Kaarya Facilities and Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items, including approval of the Board Report for FY 2025-2026, appointment of Statutory Auditor, and fixing the date of Annual General Meeting.

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BSECompany UpdateAuditor Change1 Sept 2026

Kaarya Facilities and Services Ltd

Additional Details

Kaarya Facilities and Services Ltd has announced the resignation of its statutory auditor, M/s. Piyush Kothari & Associates, effective August 31, 2026, due to other pressing commitments and pre-fixed assignments.

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BSECompany UpdateAuditor Change31 Aug 2026

Kaarya Facilities and Services Ltd

Resignation of Statutory Auditors

Piyush Kothari & Associates, the statutory auditors of Kaarya Facilities and Services Ltd, have resigned due to other pressing commitments and pre-fixed assignments, effective immediately.

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