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 01st Extra-Ordinary General Meeting on May 22, 2026 via video conferencing. The meeting was chaired by Ms. Deepika Awasthi and lasted approximately 25 minutes. A total of 17 public shareholders attended virtually with no physical attendance. Five special business items were transacted via e-voting: (1) Change of company name from KD Leisures Limited to Vedic Ayurveda Limited along with constitutional document amendments, (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 the Object Clause of the Memorandum of Association. Voting results and the Scrutinizer's Report are to be announced within 2 working days.
The proposed name change to Vedic Ayurveda Limited signals a strategic pivot from the leisure business to the Ayurveda/healthcare sector. Shareholders should monitor the voting results and subsequent filings for confirmation of these changes and any updates to the company's business objects.