Kaarya Facilities and Services Ltd — Important, 30-09-2025: Company Update

Kaarya Facilities And Services Limited held its 16th Annual General Meeting where shareholders considered several key proposals. These included adopting the audited financial statements for the fiscal year ended March 31, 2025, and appointing new statutory and secretarial auditors for a five-year term. Additionally, shareholders approved, via special resolutions, the issuance of equity shares on a preferential basis and the issuance of warrants convertible into equity shares to promoters. The final voting results for all resolutions are pending and will be announced within 48 hours. This meeting addressed important financial and strategic decisions for the company.