EGM Proceedings are enclosed herewith
Awaiting price reaction for this filing.
KD Leisures Ltd held its 43rd AGM on December 1, 2025, via video conferencing. The meeting lasted 23 minutes (01:00 PM to 01:23 PM) with 7 members present. Two ordinary business items were transacted: (1) adoption of audited standalone financial statements for FY ended March 31, 2024, and (2) re-appointment of Ms. Sumeet Kaur who retires by rotation. No shareholder queries were raised as no speaker shareholders attended. Voting was conducted through remote e-voting and e-voting during the AGM, with results to be announced within 2 working days.
Routine AGM with no major announcements. Adoption of FY 2023-24 financials and director re-appointment are standard items with no material impact on the stock. Low attendance (7 members) suggests limited retail shareholder interest.