Kaya Limited

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.

Kaya Limited

Kaya Limited has informed the Exchange regarding Resignation of Mr Nikhil Nirvan Khattau as Non- Executive Director- Non IndependentDirector of the company w.e.f. July 31, 2026.

Kaya Limited

Kaya Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Kaya Limited

Kaya Limited replied to a clarification from the National Stock Exchange regarding its standalone audited financial results for the quarter and financial year ended March 31, 2026. The company resubmitted its revised financial results in response to a request from the exchange.

Kaya Limited

Kaya Limited has submitted a disclosure under SEBI Takeover Regulations, stating that no encumbrance was made on the company's shares by the promoter group during the financial year ended March 31, 2026.

Kaya Limited

Kaya Limited announced the resignation of Ms. Amrita Chowdhury, who served as Vice President & Head Human Resource and was designated as a Senior Management Personnel (SMP) of the company. She was officially relieved from her roles and responsibilities effective from the close of business hours on June 19, 2026. This announcement follows an earlier intimation about her resignation. The update is a routine HR disclosure, with no financial figures or strategic decisions directly associated, suggesting a minimal immediate impact on investors.