25
total announcements
KAYA.NS · 15 min delayed
Kaya Limited
Kaya Limited has informed the Exchange about a newspaper publication regarding the notice of an Extraordinary General Meeting (EOGM) sent to shareholders on August 12, 2026.
Kaya Limited
Kaya Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 05, 2026, to consider and approve issue of equity shares on preferential basis to the identified person and other matters related thereto.
Kaya Limited
Kaya Limited has granted 75,000 employee stock options under the Employee Stock Option 2021 Scheme - VI to eligible employees.
Kaya Limited
Kaya Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 10, 2026, where the Board approved the issuance of 18,24,150 equity shares on a preferential basis to Axana Estates LLP and Plutus Investments India Private Limited at an issue price of Rs. 274.10 per share, and also approved the increase in the ESOP Pool under 'Kaya ESOP Plan - 2021' by 4,00,000 options.
Kaya Limited
Kaya Limited has informed the Exchange regarding the re-appointment of Ms. Vasuta Agarwal as an Independent Director of the company for a second term of five consecutive years.
Kaya Limited
Kaya Limited held its 23rd Annual General Meeting (AGM) on August 7, 2025, through video conferencing. The meeting was attended by 33 shareholders, including 11 promoters and 22 public shareholders. The voting results for three resolutions were disclosed, with all resolutions being passed with significant majorities. The resolutions included the adoption of audited financial statements, the appointment of a director, and the re-appointment of an independent director.
Kaya Limited
Kaya Limited held its 23rd Annual General Meeting (AGM) on August 7, 2026, through video conferencing. The meeting was conducted in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM commenced at 09:30 a.m. (IST) and concluded at 10:04 a.m. (IST). The resolutions related to the Audited Ordinary and Consolidated Financial Statements for the Financial Year ended March 31, 2026, were approved. The Board of Directors also re-appointed Ms. Vasuta Agarwal as an Independent Director. The voting results will be disseminated to the stock exchanges and placed on the Company's website.
Kaya Limited
Kaya Limited has published unaudited financial results for the quarter ended June 30, 2026, showing a net loss of ₹2,776.79 crore for the quarter and ₹9,617.31 crore for the year.
Kaya Limited
Kaya Limited has announced its financial results for the quarter ended June 30, 2026, with a 14% growth in revenue from operations to ₹ 60.1 crs and a loss of ₹ (15.2) crs due to the impact of GST 2.0 changes.
Kaya Limited
Kaya Limited has announced the appointment of a new Company Secretary and Compliance Officer, Mrs. Shilpa Rathi, and other senior management personnel, including a new Managing Director and Chairman. The company has also deferred the agenda item for raising equity shares and debt securities.
Kaya Limited
Kaya Limited has informed the Exchange regarding Outcome of Board Meeting held on August 03, 2026, where the Board approved several key appointments, including the appointment of a new Company Secretary and Compliance Officer, a Vice President and HR-Head, and a Managing Director. The Board also deferred the agenda item for raising of issuance of equity shares and debt securities.
Kaya Limited
Kaya Limited has announced changes in its management, including the appointment of new Company Secretary and Compliance Officer, Senior Management Personnel, and Managing Director, as well as a change in designation of the current Managing Director.
Kaya Limited
Kaya Limited has submitted its financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditor. The company has also made several appointments, including a new Company Secretary and Compliance Officer, a Vice President and HR-Head, and a Managing Director. Additionally, the Board has deferred the agenda item for raising equity shares and debt securities until further notice.
Kaya Limited
Kaya Limited has informed the Exchange regarding the cessation of Mr. Om Prakash Manchanda as an Independent Director of the company, effective August 02, 2026, upon completion of his first consecutive term of five years.
Kaya Limited
Kaya Limited has informed the Exchange about the reconstitution of its Audit Committee, Risk Management Committee, and Stakeholders' Relationship Committee following the resignation of Mr. Nikhil Khattau and the completion of the first term of Mr. Om Prakash Manchanda as an Independent Director.
Kaya Limited
Kaya Limited has informed the Exchange about Newspaper Publication for the Post Dispatched of the 23rd AGM Notice.
Kaya Limited
Kaya Limited has scheduled its 23rd Annual General Meeting (AGM) on August 7, 2026, to discuss financial year 2025-26 results, re-appoint a director, and approve the re-appointment of an independent director.
Kaya Limited
Kaya Limited has informed the Exchange regarding the appointment of Ms. Vasuta Agarwal as an Independent Director of the company, effective August 3, 2026. The Board has also approved her re-appointment as a Non-Executive Independent Director for a second term of five consecutive years, subject to shareholder approval.
Kaya Limited
Kaya Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.
Kaya Limited
Kaya Limited has published a newspaper advertisement informing its members about the 23rd Annual General Meeting scheduled to be held on August 7, 2026, through video conferencing.