In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings ....
Awaiting price reaction for this filing.
KD Leisures Limited held its 1st Extra-Ordinary General Meeting on May 22, 2026 via video conferencing. The meeting lasted about 24 minutes and was attended by 17 public shareholders with no promoter attendance. The meeting passed five special business items: (1) a name change from 'KD Leisures Limited' to 'Vedic Ayurveda Limited', (2-4) regularization of three directors (Ms. Kanchan Yadav as Independent Director, Ms. Deepika Awasthi as Executive Director, and Ms. Anubha Kumari Sinha as Non-Executive Director), and (5) alteration of the Object Clause in the Memorandum of Association. Voting was conducted via remote e-voting and during the meeting, with results to be announced within 2 working days. Speaker shareholders faced connectivity issues and were asked to submit queries via email instead.
The proposed name change to 'Vedic Ayurveda Limited' and alteration of the Object Clause suggest the company may be pivoting its business focus from leisure/hospitality to Ayurveda or wellness-related sectors. Shareholders should await the voting results to confirm if these resolutions passed.