Announced Wed, 21 May · 16:47 IST

Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Board Meeting ....

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The company has informed BSE that its Board of Directors will meet on 29 May 2025 to consider and approve the audited financial results for the half year and full year ended 31 March 2025, along with the statutory auditor's report and cash flow statement. The Board will also take on record the resignation of Mr. Prashant Panchal as Chief Financial Officer (CFO) and Key Managerial Personnel. Additionally, it will consider the appointment of Mr. Jitendra Adhyaru as the new CFO and Key Managerial Personnel. Any other business items may be taken up with the Chairman's approval.

Likely market impact

This is a routine board meeting intimation ahead of the FY25 audited results, which will be the key driver for the stock. The CFO transition is a governance event but the financial results outcome remains the main thing to watch for shareholders.