Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kaarya Facilities and Services has enclosed copies of newspaper advertisement regarding intimation of 17th Annual general meeting of the company to be held on 28th September, 2026 at the registered office, Book closure and other related information, as published in Business Standard and Mumbai Lakshadeep.
The above information is a part of company’s filings submitted to BSE.