Outcome of AGM held on 30th September 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Kaarya Facilities and Services Ltd held its 16th AGM on 30 September 2025 at its registered office, chaired by CMD Vishal Panchal. Five resolutions were considered: adopting the audited financial statements for FY25, appointing M/s Piyush Kothari & Associates as statutory auditors for five years (FY26–FY30), appointing M/s Sark & Associates LLP as secretarial auditors for five years, and two special resolutions approving the issuance of equity shares and promoter warrants on a preferential basis. Voting was conducted via remote e-voting (27–29 September) and polling papers at the meeting, with the scrutinizer's report expected within 48 hours. The meeting concluded at 12:00 p.m. with results to be declared shortly after.
The preferential allotment of equity shares and promoter warrants is a potential equity dilution event that existing shareholders should watch closely, as it will increase the share count. The change of statutory auditor is a routine governance update, but worth noting. Voting outcomes and the size of the preferential issue will be key for assessing dilution impact.