Kaya Ltd (KAYA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kaya Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Kaya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve The Board Meeting of the Company is Scheduled ....
Intimation · 06 Nov 2026, 5:30 am
Kaya Limited Schedules Board Meeting on 6th Nov'26 for Q2 Results Kaya Limited announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the unaudited standalone financial results alongside the Statutory Auditors' Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window closed on 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Kaya Limited has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Announcement under Regulation 30 (LODR)
Others (Uncategorized) · 30 Oct 2026, 9:02 pm
Kaya Limited Approves ₹50 Crore Preferential Equity Allotment to Non-Promoter Investors Kaya Limited's Board approved the preferential allotment of 18,24,150 equity shares of face value ₹10 each at ₹274.10 per share (including a ₹264.10 premium), raising ₹49.99 crore. The shares were allotted to non-promoter entities Axana Estates LLP (8,45,009 shares, raising stake from 13.76% to 17.25%) and Plutus Investments India Private Limited (9,79,141 shares, securing a 5.76% stake). Consequently, paid-up equity share capital expanded to ₹17.01 crore across 1.70 crore shares. Additionally, the company reconstituted its Audit, Risk Management, and Stakeholders Relationship Committees effective 1st Nov'26.
Allotment of Equity share on Preferential Basis
Others (Uncategorized) · 30 Oct 2026, 9:00 pm
Kaya Limited Approves ₹50 Crore Preferential Equity Allotment Kaya Limited's Board approved the preferential allotment of 18,24,150 equity shares (face value ₹10) at ₹274.10 per share on 30th Oct'26, raising ₹50 crore. The non-promoter allottees include Axana Estates LLP (8,45,009 shares; stake rises from 13.76% to 17.25%) and Plutus Investments India (9,79,141 shares; acquires a 5.76% stake). Consequently, the paid-up equity capital increased to ₹17.01 crore across 1,70,11,759 shares. Additionally, the company reconstituted its Audit, Risk Management, and Stakeholders Relationship Committees effective 1st Nov'26.
Intimation of receipt of In-Principle approval from NSE & BSE for issue of Equity shares on preferential basis to non promoters.
Others (Uncategorized) · 20 Oct 2026, 12:38 am
Kaya Receives In-Principle Stock Exchange Approvals for Rs 50 Crore Preferential Issue Kaya Limited received in-principle approval from BSE and NSE on 19th Oct'26 for its proposed preferential issue. The company plans to issue and allot 18,24,150 equity shares of face value Rs 10 each at an issue price of Rs 274.10 per share, raising an aggregate amount of up to Rs 49.99 crore. The shares are slated for allotment to non-promoter entities Axana Estates LLP and Plutus Investments India Private Limited pursuant to Regulation 28 of SEBI LODR Regulations.
Receipt of In-Principle Approval from Exchanges for 4,00,000 Equity shares under Kaya Stock Option Plan 2021.
Others (Uncategorized) · 14 Oct 2026, 9:23 pm
Kaya Receives In-Principle Approval for 4,00,000 ESOP Shares Kaya Limited received in-principle approval from BSE and NSE on 14th Oct'26 for the listing, issue, and allotment of up to 4,00,000 equity shares (face value Rs. 10 each). The shares will be issued to eligible employees upon the exercise of stock options granted under the Kaya Stock Option Plan 2021 (Kaya Employee Stock Option Plan 2021), subject to standard regulatory compliances and statutory allotment conditions prescribed by both exchanges.
In pursuant to Regulation 30 of SEBI LODR, Kaya Limited hereby informs about the Clarifications issued in furtherance to the in-principal application of Preferential Issue of Equity Shares
Others (Uncategorized) · 29 Sept 2026, 9:58 pm
Kaya Clarifies Preferential Issue Shareholding Dilution and Lock-In Terms Kaya Limited clarified details regarding its preferential issue of 18,24,150 equity shares priced at ₹274.10 per share following NSE observations. The company updated its post-issue shareholding pattern to reflect dilution from 5,39,739 outstanding ESOPs, expanding the fully diluted post-issue equity base to 1,75,51,498 shares. Post-allotment, non-promoter holdings on a diluted basis will be 16.72% for Axana Estates LLP (8,45,009 shares) and 5.58% for Plutus Investments India (9,79,141 shares). Furthermore, the pre-preferential shareholding lock-in period was extended from 1st Mar'27 to 31st Mar'27 under SEBI ICDR norms.
Scrutinizer Report for the EGM held on September 05, 2026.
Extra Ordinary General Meeting · 07 Sept 2026, 6:17 pm
Kaya Limited Shareholders Approve Preferential Issue and Key Board Appointments Kaya Limited disclosed voting results from its EGM held on 5th Sep'26, where shareholders approved all four proposed resolutions with over 99.99% majority support. Passed resolutions include the preferential issuance of 1,824,150 equity shares (face value ₹10) at ₹274.10 per share (including premium), the appointment of Mr. Harsh Mariwala as Chairman and Non-Executive Director effective 1st Nov'26, the appointment of Mr. Rishabh Mariwala as Managing Director for a five-year term starting 1st Nov'26, and amendments to the Kaya Employee Stock Option Plan, 2021.
Proceedings of the Extraordinary General Meeting held on September 05, 2026.
Extra Ordinary General Meeting · 05 Sept 2026, 4:42 pm
Kaya Limited Holds EGM for Leadership Transition and Preferential Share Issuance Kaya Limited conducted an Extraordinary General Meeting on 5th Sep'26 to transact key corporate resolutions. Key special business items placed for shareholder approval via e-voting included the issuance of equity shares on a preferential basis, the transition of Mr. Harsh Mariwala to Chairman and Non-Executive Director effective 1st Nov'26, the appointment of Mr. Rishabh Mariwala as Managing Director for a five-year term starting 1st Nov'26, and amendments to the Kaya Employee Stock Option Plan, 2021. Voting results will be disclosed following the scrutinizer's report.
Cessation of Senior Management Personnel
Change in Management · 02 Sept 2026, 3:59 pm
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.
Extra Ordinary General Meeting · 12 Aug 2026, 8:08 pm
Kaya to Raise ₹50 Cr via Preferential Issue; Proposes ESOP Expansion & MD Appointment Kaya Ltd's board approved raising ₹50 Cr via a preferential issue of 18,24,150 equity shares at ₹274.10 per share to non-promoter entities Axana Estates and Plutus Investments. An EOGM is scheduled for Sep 05, '26 to approve this, alongside a proposal to increase the ESOP pool by 4,00,000 options to 12,03,204. Funds will be used for capex (50%), working capital (25%), and general purposes (25%). Shareholders will also vote on appointing Rishabh Mariwala as MD for five years from Nov 01, '26.
Grant of Employee Stock Option to eligible employee.
Others (Uncategorized) · 10 Aug 2026, 5:46 pm
Kaya Limited Grants 75,000 Stock Options to Employees On 10 Aug'26, Kaya Limited's Nomination and Remuneration Committee granted 75,000 stock options to eligible employees under its ESOP 2021 Scheme-VI. Each option is convertible into one equity share with a face value of ₹10. The exercise price will be determined by the committee, being not less than the share's face value. These options will vest no earlier than two years from the grant date, with a one-year exercise period post-vesting. The grant could lead to a minor dilution upon exercise.
Outcome of Board Meeting held on August 10, 2026.
Outcome · 10 Aug 2026, 4:21 pm
Kaya Limited to Raise ₹50 Crore via Preferential Issue; Expands ESOP Pool Kaya Limited's Board on 10 Aug'26 approved a preferential issue to raise ₹50 crore by issuing 18.24 lakh equity shares at ₹274.10 per share. The allottees are Axana Estates LLP and Plutus Investments India Private Limited, whose post-issue shareholdings will be 17.25% and 5.76% respectively. The board also approved increasing the ESOP pool by 4 lakh options to 12.03 lakh options. An EGM is scheduled for 05 Sep'26 to seek shareholder approval for these proposals.
Scrutinizer''s Report for the AGM held on August 7, 2026.
Annual General Meeting · 08 Aug 2026, 2:56 am
Proceedings of the 23rd AGM of the Company
Annual General Meeting · 07 Aug 2026, 10:52 pm
Kaya Ltdhas 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.
Intimation · 06 Aug 2026, 12:13 am
Kaya Ltd Board to Consider Fundraising on Aug 10 Kaya Limited has scheduled a Board of Directors meeting on 10 Aug'26 to consider and approve raising funds. The company will evaluate various methods, including the issuance of equity shares, debt securities, and other eligible instruments through modes like private placement or a preferential issue. The proposed fundraising is subject to necessary shareholder and regulatory approvals. Consequently, the trading window for company shares is closed from 05 Aug'26 to 12 Aug'26, inclusive.
Press Release for the quarter ended June 30, 2026.
Press Release · 03 Aug 2026, 11:14 pm
Kaya Reports Widening Losses in Q1FY27 Despite Revenue Growth Kaya Limited reported a 14% YoY revenue growth to ₹60.1 cr for Q1FY27, ended Jun 30, '26. The clinic business grew 16% YoY, driven by strong performance in services, skin, hair, and product categories. However, net loss widened to ₹15.2 cr from ₹14.2 cr in Q1FY26. The increased loss is attributed to the impact of GST 2.0 changes effective Sep '25, which restricted input tax credit availability. Strong segment growth was seen in Skin (+19% YoY) and Hair (+17% YoY).
Appointment of Shilpa Rathi as an Company Secretary and Compliance Officer.
Change in Management · 03 Aug 2026, 10:10 pm
Kaya Q1FY27 Loss Narrows Sequentially; Board Announces Management Changes Kaya reported a Q1FY27 standalone net loss of ₹151.79 Cr for the quarter ended 30 Jun'26, narrowing from a ₹277.67 Cr loss in Q4FY26 but widening from a ₹140.65 Cr loss YoY. Revenue from operations was ₹601.36 Cr, up 14.1% YoY and 7.8% QoQ. The Board also announced key leadership changes effective 01 Nov'26: Harsh Mariwala will transition to Non-Executive Chairman, and Rishabh Mariwala will be appointed as the new Managing Director for a five-year term. Capital raising plans have been deferred.
Change in Management
Change in Management · 03 Aug 2026, 9:47 pm
Kaya Reports Q1FY27 Loss, Announces Leadership Transition and Defers Fundraising Kaya Limited reported a Q1FY27 standalone net loss of ₹1,517.91 lakhs for the quarter ended 30 Jun'26, widening from a loss of ₹1,406.54 lakhs YoY. Revenue from operations grew 13.9% YoY to ₹6,013.56 lakhs. The board approved key leadership changes effective 01 Nov'26: Harsh Mariwala will transition to Non-Executive Chairman, and Rishabh Mariwala will be appointed Managing Director. Other appointments include a new Company Secretary and VP-HR. The agenda for fundraising through equity or debt issuance has been deferred until further notice.
Outcome of Board Meeting held on August 3, 2026.
Outcome · 03 Aug 2026, 9:34 pm
Kaya Q1FY27 Loss Widens; Announces Management & Board Reshuffle Kaya Limited reported a net loss of ₹1,517.91 lakhs for Q1FY27, widening from ₹1,406.54 lakhs YoY, while revenue grew 14.5% YoY to ₹6,013.56 lakhs. The board approved key leadership changes effective 01 Nov'26: Harsh Mariwala will transition from MD to Non-Executive Chairman, and Rishabh Mariwala will be appointed as the new Managing Director. Additionally, Shilpa Rathi was appointed Company Secretary and Bindiya Varmani as VP & HR Head from 03 Aug'26. The board deferred its agenda for raising funds.
Cessation of Mr. Om Prakash Manchanda as an Independent Director on completion of his first tenure of consecutive five years on August 2, 2026.
Change in Management · 03 Aug 2026, 4:00 pm
Kaya Ltd: Independent Director Om Prakash Manchanda Completes Term Kaya Limited announced that Mr. Om Prakash Manchanda (DIN: 02099404) has ceased to be an Independent Director effective 02 Aug'26. This change is due to the completion of his first consecutive five-year term on the company's Board. The company's management acknowledged his significant contributions during his tenure. This represents a key change in board composition, relevant for corporate governance analysis.
Reconstitution of Committee of the Company
Others (Uncategorized) · 31 Jul 2026, 11:18 pm
Kaya Limited Announces Board Committee Reconstitution Amidst Director Changes Kaya Limited announced the reconstitution of its Audit, Risk Management, and Stakeholders' Relationship Committees, effective 01 Aug'26. This follows the resignation of Mr. Nikhil Khattau, effective 31 Jul'26, and the completion of Mr. Om Prakash Manchanda's first term as an Independent Director, effective 02 Aug'26. The Board approved the changes via a Circular Resolution on 31 Jul'26.
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 21 Jul 2026, 9:26 pm
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.
Annual General Meeting · 15 Jul 2026, 10:22 pm