Kaarya Facilities and Services has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 13th December, 2025 at 3.00 PM at the Company’s Registered Office for consideration of following business: 1. To consider and approve allotment of equity shares by way of preferential allotment on Private Placement basis; 2. To consider and approve Issuance of Warrants Convertible into Equity Shares of the Company to the Promoters of the Company on Preferential Basis; 3. Any other item with the approval of the Chairman.
The above information is a part of company’s filings submitted to BSE.
