Koiya International Limited reported a net loss of ₹31.36 lakh for the financial year ended March 31, 2026, narrowing from a loss of ₹41.84 lakh in the previous year. The company recorded zero revenue from operations for the year, while total expenses stood at ₹31.36 lakh. The board approved the standalone audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 29, 2026.

The statutory auditors, M/s. Mahesh C. Solanki & Co., issued an audit report with an unmodified opinion on the financial statements. The board also approved the appointment of M/s. Manas Dash & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-2027, effective from May 29, 2026.

Board Appointments and Approvals

The board appointed Mr. Arun Raj as an Additional Director designated as Non-Executive Director, effective from May 29, 2026, subject to shareholder approval in the ensuing Annual General Meeting. Additionally, the Audit Committee was authorized to review and finalize valuation reports and determine issue size and price for a proposed preferential issue, subject to member approval.

The board also approved shifting the registered office within local limits to No. 5, Damodaran Street, First Floor, Back side of Sindhi CBSE Model School, Kellys, Chennai-600010, effective from May 29, 2026.

Financial Performance Summary

The trading window for dealing in the company's shares, which was closed since April 1, 2026, will reopen 48 hours after the declaration of these results.

Koiya International Limited (formerly Popees Cares Limited) has announced the appointment of Ms. Shanu Jain as Company Secretary and Compliance Officer, effective April 15, 2026. The appointment was approved during a board meeting held at the company's registered office in Chennai and communicated to BSE Limited under the company's BSE code 530565.

Board Meeting Outcome

The board meeting was conducted on Wednesday, April 15, 2026, at 6:00 P.M. at the company's registered office located at AMG Towers, No. 28, Lawyer Jaganathan Street, Alandur, Chennai. The meeting commenced at 6:00 P.M. and concluded at 7:00 P.M., during which the directors considered and approved the key management personnel appointment.

Appointment Details

The company has provided comprehensive details regarding the new appointment as required under regulatory compliance:

Professional Background

Ms. Shanu Jain brings significant expertise to her new role at Koiya International Limited. She is an Associate Member of the Institute of Company Secretaries of India with membership number A42408. Her professional background includes extensive experience in compliance and governance management.

As a well-accredited Company Secretary and Management Expert, Ms. Jain possesses specialized knowledge in:

• Companies Act compliance
• Securities and Exchange Board of India regulations
• Corporate governance frameworks
• Regulatory compliance management

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The company has confirmed that there is no relationship between the directors and Ms. Shanu Jain, ensuring independence in her role as Compliance Officer. The announcement was signed by Director Sumita Mishra (DIN: 00207928) and communicated to the Department of Corporate Relations at BSE Limited.