Kaya Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025
KAYA · price
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Kaya Limited held its 22nd Annual General Meeting (AGM) on August 5, 2025, via video conferencing from 10:00 a.m. to 10:40 p.m. (including e-voting). Three ordinary resolutions were tabled and transacted: (1) approval of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the Board's and Auditor's reports; (2) re-appointment of Mr. Rishabh Mariwala (DIN: 03072284), who retired by rotation and offered himself for re-appointment; and (3) appointment of the Secretarial Auditors of the Company for a period of five years. All resolutions were open to remote e-voting as well as e-voting during the AGM. The detailed voting results and the Scrutinizer's Report will be shared with the stock exchanges and posted on the company's website in due course.
This is a routine regulatory disclosure confirming that the AGM was conducted and standard business items were taken up. No major strategic decisions or material changes were announced at the meeting, so the impact on the stock is likely neutral. Shareholders should watch for the forthcoming voting results to confirm shareholder approval of the resolutions.