Board approves Board Report, AGM notice, and appoints scrutinizer for FY2024

Board & Shareholder Meetings View source PDF

Price reaction · full curve

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AI summary

The Board of Directors of KD Leisures Ltd met on November 6, 2025, and approved the Board Report, Notice of Annual General Meeting, and Director's Report for the financial year ended March 31, 2024. The Board also appointed M/s. Amit Saxena & Associates, Practicing Company Secretaries, as scrutinizer to oversee the e-voting and remote e-voting process at the AGM. The meeting ran from 3:30 PM to 4:00 PM.

Likely market impact

Routine AGM-related administrative approvals; no material financial or operational impact expected for shareholders.