Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve This is to inform ....
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Kaarya Facilities and Services has informed BSE that its Board of Directors will meet on 8 September 2025 at 3:00 PM. The agenda includes approval of the Board Report for FY 2024-25, appointment of Statutory Auditor and Secretarial Auditor, and fixing the date of the Annual General Meeting along with approval of the AGM Notice and Annual Report. Importantly, the Board will also consider a proposal to raise funds through issue of equity shares, warrants, convertible securities or other eligible securities via rights, preferential issue or other permissible modes, subject to regulatory approvals. Other agenda items include appointment of scrutinizer, E-voting dates, and closure of book closure dates for the AGM.
The fund-raising proposal is the key item to watch, as any equity or convertible securities issuance could lead to dilution of existing shareholders. The appointment of new auditors and approval of FY25 Board Report are routine but should be monitored for any disclosures of financial stress or audit qualifications.