Kaya Limited (KAYA) — Board Meeting | 7 August 2026 (2 announcements)

Kaya Limited announced the re-appointment of Ms. Vasuta Agarwal as an Independent Director for a five-year term starting August 3, 2026, approved by shareholders at the August 7, 2026 AGM. Her appointment follows a recommendation from the Board and Nomination Committee, continuing her leadership in revenue growth and strategic expansion.

Kaya Limited held its 23rd Annual General Meeting on August 7, 2026 via video conferencing. Shareholders approved the audited standalone and consolidated financial statements for FY2026, reappointed Director Rajendra Mariwala, and approved the re-appointment of Independent Director Vasuta Agarwal for a second term. Scrutinizer's report confirmed all resolutions passed with requisite majority, including 99.9999% support for the special resolution. Voting was conducted through remote e-voting and e-voting at the meeting, with 68 shareholders participating remotely and 2 voting during the AGM.