Kaarya Facilities and Services MD, chairman, board of directors and AGM
BSE: 540756Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹15.78.
- Under BSE's short-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹16 Cr3,960th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 Sep 2026
- 7.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 Sep 2026
- 5.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 Sep 2026
- 146.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 Sep 2026
- 3.49
- Volume, BSEVolume. Shares traded on the last trading day.
- 24,000
Kaarya Facilities and Services board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Managing directorVINEET SADANAND PANDEY
- Chairperson and managing directorVISHAL VISHWANATH PANCHAL
5 directors3 independent2 executive
- VINEET SADANAND PANDEY · Managing directorExecutive · joined Feb 2009 · 211 months as independent · 1 listed board · 1 committee seat
- VISHAL VISHWANATH PANCHAL · Chairperson and managing directorExecutive · joined Feb 2009 · 211 months as independent · 1 listed board · 1 committee seat
- SMRITI DAVINDER CHHABRAIndependent · joined Jul 2017 · 110 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
- SAGAR LAXMAN AROLEIndependent · joined Dec 2020 · 66 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SAUGATA SRIPADA BHATTACHARJEEIndependent · joined Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20265 of 5 present3 independent · 55 days in between
- 3 Apr 20265 of 5 present3 independent · 64 days in between
- 28 Jan 20265 of 5 present3 independent
Audit Committee
Chair SMRITI DAVINDER CHHABRA
VINEET SADANAND PANDEY, SAGAR LAXMAN AROLE
- 3 Apr 20263 of 3 present3 independent · 64 days in between
- 28 Jan 20262 of 3 present2 independent
Nomination and remuneration committee
Chair SMRITI DAVINDER CHHABRA
SAGAR LAXMAN AROLE, SAUGATA SRIPADA BHATTACHARJEE
- 29 May 20263 of 3 present3 independent · 55 days in between
Stakeholders Relationship Committee
Chair SAGAR LAXMAN AROLE
SMRITI DAVINDER CHHABRA, VISHAL VISHWANATH PANCHAL
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Kaarya Facilities and Services AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kaarya Facilities and Services share news and announcements
Annual general meeting, 28 Sep 2026
180 shareholders on the register on 21 Sep 2026; present: 2 promoters and 4 others; votes counted by SUMIT KHANNA / SARK & ASSOCIATES LLP.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026, along with the Board of Directors Report and Auditors Report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.96% · promoters 100.00% · institutions 0.00% · other public 4.59%
- Appointment of Statutory Auditor to fill Casual VacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.96% · promoters 100.00% · institutions 0.00% · other public 4.59%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome TaxSince 18 Feb 2023OngoingAt the filing before: Stay Granted no further hearings thereafter
- Tax disputeIncome TaxSince 29 Dec 2023OngoingAt the filing before: Appeal partially allowed
- Tax disputeIncome TaxSince 18 Sep 2024OngoingAt the filing before: Hearing Awaited
- Tax disputeIncome TaxSince 18 Sep 2024OngoingAt the filing before: Hearing Awaited
- Tax disputeIncome TaxSince 18 Sep 2024OngoingAt the filing before: Hearing Awaited
- Tax disputeProvident Fund, EFPOSince 9 Jan 2026OngoingAt the filing before: Stay granted no further hearings thereafter
- Tax disputeGSTSince 23 Apr 2026OngoingAt the filing before: Hearing awaited
- Tax disputeGSTSince 23 Apr 2026OngoingAt the filing before: Hearing Awaited
4 more
- Tax disputeGSTSince 23 Apr 2026OngoingAt the filing before: Hearing Awaited
- Tax disputeGSTSince 28 Apr 2026OngoingAt the filing before: Hearing Awaited
- Tax disputeGSTSince 14 May 2026OngoingAt the filing before: Hearing Awaited
- Tax disputeGSTSince 18 May 2026OngoingAt the filing before: Hearing Awaited
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.