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 22 May 2026 via video conferencing. The meeting lasted about 25 minutes and was attended by 17 public shareholders and 3 directors (Ms. Deepika Awasthi as Chairperson, Ms. Anubha Kumari Sinha, and Ms. Kanchan Yadav). Five special business items were transacted: (1) Change of company name from 'KD Leisures Limited' to 'Vedic Ayurveda Limited' with consequential changes to 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 the Object Clause of the Memorandum of Association. All resolutions were passed via remote e-voting and e-voting during the meeting, with results to be announced within 2 working days.
The proposed name change to 'Vedic Ayurveda Limited' and alteration of the Object Clause indicate the company is pivoting its business focus, likely into the ayurveda or wellness sector. Shareholders should monitor for further announcements on the new business direction and trading symbol change.