Kaarya Facilities & Services Limited has announced that its Board of Directors will meet on Friday, May 29, 2026. The meeting is scheduled to be held at the company's Registered Office to discuss and approve key financial statements for the financial year ending March 31, 2026.

The primary agenda includes the consideration and approval of the Audited Financial Results of the company for both the half-year and the year ended March 31, 2026. Additionally, the board will review the Statutory Auditors Report in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on the following specific items:

• Approval of Audited Financial Results for the half-year and year ended March 31, 2026.
• Approval of the Statutory Auditors Report for the financial year as on March 31, 2026.
• Consideration and approval of the Cash Flow Statement for the half-year and year ended March 31, 2026.
• Any other item with the approval of the Chairman.

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was addressed to the Corporate Relationship Manager at BSE Ltd., referencing the company's scrip code 540756.

Kaarya Facilities & Services Limited has officially appointed Mr. Jitendra Rathod as Chief Financial Officer effective April 3, 2026, following regulatory compliance under SEBI Listing Regulations. The appointment was communicated to BSE Limited through formal intimation, marking a significant leadership transition in the company's financial management structure.

Appointment Details and Regulatory Compliance

The company fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, formally notifying the stock exchange of the key managerial personnel change. The appointment was made based on recommendations from the Nomination and Remuneration Committee, ensuring proper governance protocols were followed.

New CFO's Professional Background

Jitendra Rathod brings over 15 years of extensive experience to his new role, having been associated with Kaarya Facilities & Services Limited since June 2010. His career progression within the organization demonstrates a comprehensive understanding of the company's operations and financial ecosystem.

Career Progression Timeline

Key Competencies and Experience

Rathod's appointment leverages his significant exposure to accounts and finance functions, including budgeting, cost control, financial planning, and vendor management. His experience encompasses financial oversight of multi-location operations, ensuring cost optimization and profitability across various sites.

His functional expertise includes procurement management, billing validation, AMC finalization, statutory compliance, payroll governance, and financial documentation. This comprehensive background provides him with a well-rounded understanding of the company's financial and operational framework.

Strategic Rationale for Appointment

The Board believes Rathod's cross-functional experience, financial acumen, and strong organizational understanding make him well-suited for the CFO role. His long-standing association with the company since its early years positions him as a valued member of the leadership team with deep insights into business model and industry dynamics.

The appointment is expected to strengthen the company's financial governance, operational efficiency, and strategic growth initiatives. Joint Managing Director Vineet Pandey, holding DIN 00687215, signed the official communication to BSE Limited confirming the appointment.