Kaya Limited has scheduled its 23rd Annual General Meeting for Friday, August 7, 2026, at 9:30 a.m. IST via Video Conferencing. The meeting follows a financial year in which the company reported a consolidated net loss of ₹9,617.29 lakh, a significant shift from the consolidated profit of ₹8,367.53 lakh in the previous year. The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.

The notice, confirming the dispatch of the Annual Report for FY26, was filed with BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be conducted without physical presence, in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI. The Annual Report has been sent electronically to members and is available on the company's website.

AGM Meeting Details

The AGM shall be deemed to be held at the Registered Office of the Company at 23/C, Mahal Industrial Estate, Mahakali Caves Road, Near Paperbox Lane, Andheri (East), Mumbai – 400093. Members are encouraged to participate through the NSDL e-Voting system. The cut-off date for determining voting rights is Friday, July 31, 2026. Remote e-voting commences on Tuesday, August 4, 2026, at 9:00 a.m. IST and concludes on Thursday, August 6, 2026, at 5:00 p.m. IST.

AGM Agenda

The ordinary business includes the adoption of Audited Standalone and Consolidated Financial Statements for FY26. The meeting will consider the re-appointment of Mr. Rajendra Mariwala (DIN: 00007246), Non-Executive Director, who retires by rotation. Under special business, members will vote on the re-appointment of Ms. Vasuta Agarwal (DIN: 07480674) as an Independent Director for a term of five years from August 3, 2026, to August 2, 2031.

Director Profiles for Re-appointment

FY26 Financial Performance

Kaya Limited reported total revenue from operations of ₹22,247.55 lakh on a consolidated basis, an increase of approximately 2.4% over the previous year. The company recorded a Loss Before Tax of ₹9,617.29 lakh for the period. On a standalone basis, net revenue grew 2% to ₹22,248 lakh, while EBITDA stood at ₹(1,365) lakh compared to ₹2,523 lakh in FY25. The company recognised an impairment loss of ₹1,177 lakh on Property, Plant and Equipment during the year.

Business Operations

The company operates a network of 80+ clinics across 26 cities and 15 states. Services contributed 84% of clinic business in FY26, driven by categories such as anti-ageing and hair care. Product revenue from Kaya Clinic was ₹3,556 lakh. During the year, the company issued 20,90,068 equity shares via Preferential Issue, aggregating to ₹75,00,00,001. Promoters held 51.43% of the total shareholding as on March 31, 2026.

Kaya Limited has approved the re-appointment of Ms. Vasuta Agarwal as a Non-Executive Independent Director for a second term of five years, effective August 3, 2026. The decision, taken by the Board of Directors on July 15, 2026, follows the recommendation of the Nomination and Remuneration Committee. The new term extends until August 2, 2031, and is subject to the approval of shareholders through a Special Resolution at the ensuing Annual General Meeting.

Ms. Agarwal’s first term as an Independent Director is set to expire on August 2, 2026. Consequently, the Board has appointed her as an Additional Director in the category of Non-Executive Independent Director starting August 3, 2026. She will hold this office until the date of the upcoming Annual General Meeting, ensuring continuity in the board's leadership.

The re-appointment positions Ms. Agarwal as a director not liable to retire by rotation. The company has disclosed that she is not related to any Director or Key Managerial Personnel of Kaya Limited. Furthermore, she is not debarred from accessing the capital markets or restrained from holding the position of Director in any listed entity by the Securities and Exchange Board of India or any other authority.

Ms. Agarwal is a seasoned business and technology leader currently serving as the Chief Revenue Officer at Gnani.ai. Her professional background includes over a decade at InMobi, where she held senior leadership roles focusing on monetisation and global business strategy. She began her career as a management consultant at McKinsey and as a chip design engineer at Intel.

The appointment was intimated to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosures regarding the appointment are available on the company's website.

Appointment Details