Koiya International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. The Audited Financial ....
Awaiting price reaction for this filing.
Koiya International Ltd has scheduled a Board Meeting on 28th May 2026 to consider and approve the Audited Financial Results for Q4 and FY ended 31st March 2026. The meeting agenda also includes a proposal for raising funds through various modes such as preferential issue, rights issue, QIP, or other permissible securities. Additionally, the company proposes to appoint Mr. Arun Raj as Additional Director, replacing Mr. Shaju Thomas, and reconstitute the Board/Committees. The Trading Window for insiders has been closed since 1st April 2026 and will remain closed until 48 hours after the results are declared.
Shareholders should monitor the outcome of this meeting as the fund-raising proposal could dilute existing shareholding, while the audited annual results will provide clarity on the company's financial performance for FY 2025-26. The board change may indicate strategic realignment.