Kaya Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2025
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Kaya Limited has informed the exchanges that its 22nd Annual General Meeting will be held on Tuesday, August 5, 2025, at 10:00 AM IST via video conferencing. Shareholders will vote on three items: adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointing Mr. Rishabh Mariwala (Non-Executive Director, son of Harsh Mariwala) who retires by rotation; and appointing M/s. Magia Halwai & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 3,25,000 for FY26. The cut-off date for e-voting eligibility is July 29, 2025, with remote e-voting open from August 2 (9:00 AM) to August 4 (5:00 PM). The accompanying Annual Report highlights FY25 performance: Net Revenue of Rs. 21,742 lakh (up 3%), clinic collections of Rs. 25,016 lakh (up 7%), and EBITDA of Rs. 2,523 lakh, with the company operating 75+ clinics across 25+ cities served by 100+ dermatologists.
This is a routine AGM notice with standard governance items and no major strategic shifts. Shareholders should ensure their email IDs and demat account details are updated by July 29, 2025 to participate in e-voting, as physical attendance is not available. The re-appointment of the Mariwala family representative and a new secretarial auditor for a five-year term are procedural in nature and unlikely to materially impact the stock.