Kaya Ltd

BSE 539276 KAYA INE587G01015

Consumer Discretionary Consumer Services Leisure Services Wellness

Filing rhythm · 60 trading days

25 filings · 11 material · busiest 2026-08-03

What it files

Change in Management7 Newspaper Publication4 AGM / EGM4 Board Outcome2 Board Meeting2 ESOP Allotment1 KMP1 Press Release1

Filings

25 in the window

13 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication for the EOGM notice Dispatched on August 12, 2026.

Company Update / Newspaper Publication View filing →
12 August 2026

AGM / EGM

Shareholder Meeting

Extraordinary General Meeting of the Company is scheduled to be held on September 05, 2026 at 10:00 AM through Video Conferencing/Other Audio Visual Means.

AGM/EGM / EGM View filing →
10 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2026.

Outcome of Board Meeting held on August 10, 2026.

Board Meeting / Outcome of Board Meeting View filing →
10 August 2026

ESOP Allotment

Allotment of ESOP / ESPS

Grant of Employee Stock Option to eligible employee.

Company Update / Allotment of ESOP / ESPS View filing →
7 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 23rd AGM of the Company

AGM/EGM / AGM View filing →
7 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizer's Report for the AGM held on August 7, 2026.

AGM/EGM / AGM View filing →
7 August 2026

Change in Management

Change in Management

Re-Appointment of Vasuta Agarwal as an Independent Director of the Company.

Company Update / Change in Management View filing →
7 August 2026

Change in Management

Change in Management

Re-Appointment of Vasuta Agarwal as an Independent Director of the Company.

Company Update / Change in Management View filing →
5 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication for the Unaudited Financial Result for the Quarter ended June 30, 2026

Company Update / Newspaper Publication View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Fund Raising

Kaya Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To Consider and Approve Fund Raising.

Board Meeting / Board Meeting View filing →
3 August 2026

Change in Management

Change in Management

Cessation of Mr. Om Prakash Manchanda as an Independent Director on completion of his first tenure of consecutive five years on August 2, 2026.

Company Update / Change in Management View filing →
3 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On August 3, 2026.

Outcome of Board Meeting held on August 3, 2026.

Board Meeting / Outcome of Board Meeting View filing →
3 August 2026

Change in Management

Change in Management

Change in Management

Company Update / Change in Management View filing →
3 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of Shilpa Rathi as an Company Secretary and Compliance Officer.

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
3 August 2026

Press Release

Press Release / Media Release

Press Release for the quarter ended June 30, 2026.

Company Update / Press Release / Media Release View filing →
31 July 2026

General

Reconstitution Of Committee Of The Company

Reconstitution of Committee of the Company

Company Update / General View filing →
29 July 2026

Board Meeting

Board Meeting Intimation for Board Meeting Scheduled To Be Held On August 3, 2026.

The Board Meeting of the Company is scheduled to be held on August 3, 2026, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June ....

Board Meeting / Board Meeting View filing →
21 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
17 July 2026

Newspaper Publication

Newspaper Publication

Post Dispatch of the 23rd AGM Notice Newspaper Publication

Company Update / Newspaper Publication View filing →
15 July 2026

Change in Management

Change in Management

Intimation for Change in Management

Company Update / Change in Management View filing →
15 July 2026

AGM / EGM

23Rd Annual General Meeting

The 23rd AGM of the Company is scheduled on August 7, 2026 at 09.30 a.m. IST through Video Conferencing/other Audio-Visual Means.

AGM/EGM / AGM View filing →
14 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance under Reg.74 (5) of SEBI (DP)_ Regulations

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
13 July 2026

Newspaper Publication

Newspaper Publication

Pre-Dispatch of the AGM Notice Newspaper publication

Company Update / Newspaper Publication View filing →
10 July 2026

Change in Management

Change in Management

Resignation of Mr. Nikhil Nirvan Khattau from the position of Non-Executive-Non Independent Director with effect from July 31, 2026.

Company Update / Change in Management View filing →
19 June 2026

Change in Management

Change in Management

Resignation of Ms. Amrita Chowdhury from the position of Vice president & Head Human Resource (SMP)

Company Update / Change in Management View filing →