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 EGM on 22 May 2026 via video conferencing, lasting about 24 minutes. The meeting was chaired by Ms. Deepika Awasthi. Five special business items were transacted via e-voting: (1) change of company name from 'KD Leisures Limited' to 'Vedic Ayurveda Limited' with consequential alterations to constitutional documents; (2) alteration of the Object Clause of the Memorandum of Association; and regularisation of three directors — Ms. Kanchan Yadav as Non-Executive Independent Director, Ms. Deepika Awasthi as Executive Director, and Ms. Anubha Kumari Sinha as Non-Executive Director. The meeting was attended by 17 public shareholders and 3 directors. Voting results are to be announced within 2 working days.
The proposed name change to Vedic Ayurveda Limited and alteration of the Object Clause signal a likely business pivot toward the ayurveda/health sector, which is a significant strategic shift. Regularisation of all three directors resolves pending compliance gaps. Shareholders should monitor the voting results and subsequent filings for the new business direction.