shareholders meeting on 26th Sept 2025
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Awaiting price reaction for this filing.
Kerala Ayurveda Ltd has notified that its 33rd Annual General Meeting will be held on Friday, September 26, 2025 at 12:00 noon via video conferencing. The integrated annual report for FY 2024-25 is being sent to shareholders through email. The Chairman's letter highlights a 22% topline growth and a return to positive adjusted EBITDA, with key investments of Rs 13.5 crore in talent, Rs 6 crore in digital marketing (delivering 7x growth in reach), and Rs 6 crore in capital expenditure. The Bali Ayurvedagram centre grew 71% and the Bengaluru centre hit a record 90% occupancy. The product portfolio now exceeds 400 SKUs, and a premium brand 'Ruby by Kerala Ayurveda' is set to launch in FY26. E-voting runs from September 23-25, 2025, with the cut-off date being September 19, 2025.
Routine AGM notice — no immediate stock price trigger expected. Shareholders should review the FY25 results, the company's growth plans (2x India D2C, 3x US growth targets), and vote on resolutions including the ratification of cost auditor remuneration (Rs 1.5 lakh) and appointment of SVJS & Associates as secretarial auditors for a five-year term.