Outcome of Board meeting
Price
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Awaiting price reaction for this filing.
Kerala Ayurveda Ltd's Board of Directors approved three key items at their meeting on 29th August 2025. First, M/s. SVJS & Associates has been appointed as Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030, pending shareholder approval at the upcoming AGM. Second, M/s. SLR & Associates has been appointed as Cost Auditors for the financial year 2025-26. Third, the 33rd Annual General Meeting has been scheduled for Friday, 26th September 2025 at 12:00 noon, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The disclosure was made under SEBI Listing Regulations and details of both auditors were provided in Annexure A.
This is a routine corporate governance update with no material impact on stock price or shareholder value. It signals normal compliance activity — auditor appointments and AGM scheduling — with shareholder approval for the Secretarial Auditor appointment pending at the AGM.