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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Kaarya Facilities and Services Ltd

Kaarya Facilities Board Meeting on Sep 4 to Discuss FY26 Results, Auditors

BOARD ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 01 Sep 2026, 06:52 PM IST  ·  BSE ID: 9fb29fc9-8747-4ee3-b157-d6a4876c4692
View Original BSE Filing (PDF)
💡
In Simple Terms
Kaarya Facilities is holding a board meeting to approve its annual report, auditor changes, and the shareholder meeting details.
🤖 AI Summary
  • Board meeting scheduled for September 4, 2026, to consider FY26 Board Report.
  • Company to take on record resignation of Statutory Auditors Piyush Kothari and Associates.
  • Appointment of new Statutory Auditor to fill casual vacancy will be considered.
  • AGM date, notice, and annual report approval are on the agenda.
🏢 How This Affects the Company
⚙️
Operational Impact
The company will appoint a new statutory auditor, which is a routine governance process.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders at this stage.
👤
Who Is Affected
All shareholders will be affected by the finalization of the annual report and auditor appointments.
🔍
Management Signal
Management is proceeding with standard annual corporate governance procedures and regulatory compliance.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Outcome of the Board Meeting on September 4, 2026.
Announcement of the approved FY26 Board Report and AGM details.
Confirmation of the newly appointed statutory auditor.
LOW RISK This is a routine board meeting notification for corporate governance and reporting.
💡 Investor Takeaway
Kaarya Facilities scheduled a board meeting for September 4, 2026, to approve the FY 2025-2026 Board Report and address statutory auditor changes.
❓ Frequently Asked Questions
When is the Kaarya Facilities board meeting scheduled?
The board meeting of Kaarya Facilities and Services Ltd is scheduled for Friday, September 4, 2026.
What is on the agenda for Kaarya Facilities' board meeting on September 4, 2026?
The agenda includes approval of the Board Report for FY 2025-2026, taking on record the resignation of statutory auditors, and appointing a new statutory auditor.
Will Kaarya Facilities appoint new auditors?
Yes, the company will consider appointing a new statutory auditor to fill a casual vacancy at the board meeting.
What other matters will be discussed at the Kaarya Facilities board meeting?
The meeting will also cover fixing the date of the Annual General Meeting (AGM), approving the Notice of Annual General Meeting and Annual Report, and appointing a scrutinizer.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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