Kaya Ltd

Kaya Ltd

Kaya Ltd announces the cessation of Mr. Lokesh Wagadre as Vice President and Head IT, effective November 30, 2026, to pursue a career opportunity outside the company.

Kaya Ltd

Kaya Ltd has dispatched a notice of Extraordinary General Meeting (EOGM) to its shareholders on August 12, 2026, as per Regulation 30 of the SEBI Listing Regulations. The notice was published in the Financial Express and Mumbai Lakshdeep newspapers on August 13, 2026.

Kaya Ltd

Kaya Ltd has scheduled an Extraordinary General Meeting (EGM) on September 05, 2026, to consider the issue of equity shares on a preferential basis to an identified person and other related matters.

Kaya Ltd

Kaya Ltd has granted 75,000 stock options to eligible employees under the Employee Stock Option 2021 Scheme - VI, with the options vesting after a minimum period of 2 years from the grant date.

Kaya Ltd

Kaya Ltd announced the outcome of its board meeting held on August 10, 2026, where it 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. The company also approved an increase in the pool size under its ESOP plan and convened an extra-ordinary general meeting on September 05, 2026.

Kaya Ltd

Kaya Ltd has announced the re-appointment of Vasuta Agarwal as an Independent Director for a second term of five years, as approved by the shareholders at the 23rd Annual General Meeting.

Kaya Ltd

Kaya Ltd has announced the re-appointment of Vasuta Agarwal as an Independent Director for a second term of five consecutive years. The re-appointment was approved by the shareholders at the 23rd Annual General Meeting held on August 7, 2026.

Kaya Ltd

Kaya Ltd's 23rd AGM held on August 7, 2026, saw the approval of three resolutions. The first resolution related to the adoption of the audited standalone and consolidated financial statements for the FY ended March 31, 2026. The second resolution was for the re-appointment of Mr. Rajendra Mariwala as a Director, and the third resolution was for the re-appointment of Ms. Vasuta Agarwal as an Independent Director. All resolutions were approved with minimal opposition.

Kaya Ltd

Kaya Ltd held its 23rd AGM on August 7, 2026, through video conferencing, in compliance with SEBI and MCA circulars. The meeting was attended by the Chairman, Managing Director, Non-Executive Directors, Independent Directors, CFO, CBTO, and Company Secretary. Resolutions on audited financial statements, director appointment, and re-appointment of an Independent Director were passed. Voting results will be disseminated to stock exchanges and placed on the company's website.

Kaya Ltd

Kaya Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 10, 2026, to consider and approve fund raising through issuance of equity shares, debt securities, or other eligible securities.

Kaya Ltd

Kaya Ltd published unaudited financial results for the quarter ended June 30, 2026, showing a net loss of ₹3,036.43. The company's total income from operations was ₹6,003.66, and net profit/loss for the period before exceptional items and tax was ₹(2,776.79).

Kaya Ltd

Kaya Ltd reported Q1 FY27 financial results, with revenue from operations at ₹ 60.1 crs, a 14% growth over Q1 FY26, driven by growth in clinic, skin, hair, and product businesses. The company's profit after tax was ₹ (15.2) crs, primarily due to the impact of GST 2.0 changes.

Kaya Ltd

Kaya Ltd has announced the appointment of Shilpa Rathi as Company Secretary and Compliance Officer, along with other senior management appointments and changes in designation. The company has also deferred the agenda item for raising equity shares and debt securities.

Kaya Ltd

Kaya Ltd has announced changes in its management, including the appointment of new Company Secretary and Compliance Officer, Senior Management Personnel, and changes in designation of existing directors.

Kaya Ltd

Kaya Ltd's board meeting outcome: approved financial results for Q2 2026, appointed new company secretary, compliance officer, and senior management personnel, and deferred equity issuance plans.

Kaya Ltd

Kaya Ltd has announced the cessation of Mr. Om Prakash Manchanda as an Independent Director on completion of his first consecutive term of five years on August 2, 2026.

Kaya Ltd

Kaya Ltd has reconstituted its Audit Committee, Risk Management Committee, and Stakeholders' Relationship Committee following the resignation of Mr. Nikhil Khattau and the completion of Mr. Om Prakash Manchanda's first term as an Independent Director.

Kaya Ltd

Kaya Ltd's board meeting is scheduled for August 3, 2026, to consider and approve unaudited standalone financial results for the quarter ended June 30, 2026, and to consider raising funds through equity shares, debt securities, or other eligible securities.

Kaya Ltd

Kaya Ltd has announced its Annual Report for the Financial Year 2025-26 and scheduled its 23rd Annual General Meeting (AGM) for August 7, 2026. The AGM will consider the audited standalone and consolidated financial statements, the appointment of a director, and the re-appointment of an independent director.