Kaarya Facilities & Services announced the resignation of Piyush Kothari & Associates as its statutory auditor. The change takes effect immediately on August 31, 2026.

The firm cited pressing commitments and pre-fixed assignments as the reason for stepping down. It stated that it could not continue to do full justice to the audit role due to these constraints.

Audit Timeline

Piyush Kothari & Associates was appointed on September 30, 2025, for a five-year term ending in 2030. The firm completed its statutory audit for Financial Year 25-26.

Regulatory Compliance

The firm confirmed there are no concerns regarding audit evidence or management-imposed limitations. It assured that the resignation does not reflect adversely on the company. The firm will file form ADT-3 with the Registrar of Companies as required under the Companies Act 2013.

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.