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, lasting about 25 minutes. The meeting was chaired by Ms. Deepika Awasthi with 17 public shareholders attending. Five special business items were transacted: (1) Change of company name from KD Leisures Limited to Vedic Ayurveda Limited, (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 Memorandum of Association. Voting was conducted electronically and results are to be announced within 2 working days.
The proposed name change to Vedic Ayurveda Limited and alteration of business objects suggest a strategic pivot from leisure to ayurveda/healthcare sector. Shareholders should note this as a potentially significant change in company's business direction and risk profile.