Proceedings of EGM held on 14th March 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kerala Ayurveda Limited held an Extra Ordinary General Meeting on 14 March 2026 via video conference, lasting just 10 minutes (11:00 AM to 11:10 AM). Chairman Mr. Ramesh Vangal was absent, so Whole Time Director Dr. K Anilkumar chaired the meeting, with 39 members in attendance. Three special resolutions were put to vote: (1) issuance of 6,30,000 equity shares on a preferential basis to promoter group entity Katra Holding Private Limited by adjusting an existing unsecured loan, (2) issuance of 3,04,887 equity shares to shareholders of subsidiary Ayurvedagram Heritage Wellness Centre Private Limited through a share swap, and (3) amendment of the company's ESOP 2023 (Employee Restricted Stock Unit Plan). Remote e-voting was open from 11 March to 13 March 2026, and the Scrutinizer's consolidated voting results will be filed with BSE in due course.
If approved, existing shareholders will face dilution from the preferential and share-swap issuances, while the promoter group's stake would strengthen via loan conversion. The ESOP amendment could also expand or modify employee stock incentives, further affecting the share capital structure.