| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 14 May 2026 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on May 20 2026 to inter-alia; Audited Financial result for the quarter and year ended March 31, 2026. (As per BSE Announcement dated on: 21.05.2026) i. consider and approve the Audited Consolidated and Standalone financial results of the Company for the quarter and financial year ended March 31 2026; and ii. take on record the Auditors Report on Standalone and Consolidated Financial results. We further inform you that the trading window for dealing in the Companys shares has been closed from April 01 2026 till May 22 2026 (both days inclusive). | ||
| Board Meeting | 28 Jan 2026 | 16 Jan 2026 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended December 31 2025 along with the Limited Review Report of the Auditors thereon. Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended December 31, 2025, along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated On : 16.01.2026) Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated On : 28.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025 Financial Results and Limited Review Report for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 18 Sep 2025 | 15 Sep 2025 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve Fund raising Board meeting letter dated September 15, 2025, we wish to inform you that the said board meeting to be held today, September 18, 2025 is deferred till further communication. (As Per BSE Announcement Dated on 17.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Allotment of 20,90,068 equity shares to Axana Estates LLP | ||
| Board Meeting | 5 Aug 2025 | 28 Jul 2025 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2025. Financial Results and Limited Review Report for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 05/08/2025) | ||
| Board Meeting | 26 Jun 2025 | 23 Jun 2025 |
| Fund raising Approval of Preferential Issue (As Per BSE Announcement Dated on 26.06.2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited results FY25 Financial Results for the Financial Year ended March 31, 2025 (As per BSE Announcement Dated on 28/05/2025) | ||
Currently, more than 70 Kaya skin clinics nationwide and some of the top e-commerce platforms carry Kaya's products.
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