Kaarya Facilities & Services Ltd

Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve This is to inform you 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 Thursday 30th March 2023 at 4.00 P.M. at the Companys Registered Office for consideration of following business:1. Increase in Authorised Share Capital 2. Fixing the date of Extra Ordinary General Meeting (EGM) and approval of Notice of EGM.3. Approval of closure dates for the EGM.4. Approval of Alteration of Capital clause of Memorandum Association.5. Appointment of Internal Auditor.6. Approval for Loan from Directors of the Company.7. Any other item with the approval of the Chairman.