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 Ltd held its 01st Extra-Ordinary General Meeting on May 22, 2026 via Video Conferencing. The meeting lasted 10 minutes and was attended by 17 shareholders. Five special business items were transacted: (1) Change of company name from 'KD Leisures Limited' to 'Vedic Ayurveda Limited' with consequential alteration in constitutional documents; (2) Regularization of Ms. Kanchan Yadav as Non-Executive Independent Director; (3) Regularization of Ms. Deepika Awasthi as Executive Director; (4) Regularization of Ms. Anubha Kumari Sinha as Non-Executive Director; and (5) Alteration of Object Clause of the Memorandum of Association. All items were passed through remote e-voting and e-voting during the EGM. Voting results will be announced within 2 working days.
The proposed name change to 'Vedic Ayurveda Limited' and alteration of the Object Clause indicate a significant business pivot, likely into the Ayurveda/healthcare sector. Shareholders should monitor for formal approval and any related announcements about the new business direction.