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Awaiting price reaction for this filing.
Kerala Ayurveda Ltd has published a newspaper advertisement in Financial Express (English) and Deepika (Malayalam) on 28 May 2025, informing shareholders about an upcoming Extra-Ordinary General Meeting (EGM). The EGM will be held on Wednesday, 18 June 2025 at 11:00 A.M. (IST) via Video Conferencing / Other Audio-Visual Means (VC/OAVM). Remote e-voting will be available from 15 June 2025 (9:00 AM) to 17 June 2025 (5:00 PM), with a cut-off date of 11 June 2025 for determining voting eligibility. The e-voting facility is being provided through CDSL, and shareholders are encouraged to register their email addresses if they haven't already done so.
This is a routine procedural filing informing shareholders of an upcoming EGM and the e-voting process. Shareholders should check the EGM notice on the company website for the specific resolutions to be voted on, and ensure they participate in remote e-voting if eligible. No immediate impact on stock price is expected from this filing alone.