Newspaper Intimation of EGM Notice.
Awaiting price reaction for this filing.
KD Leisures Ltd (CIN: L55100MH1981PLC272664, Scrip Code: 540385) has notified the stock exchanges that it dispatched the Notice of its 1st Extra Ordinary General Meeting (EGM) to all shareholders with registered email addresses on Thursday, 30th April 2026. The company has also published newspaper advertisements informing shareholders about the EGM dispatch in 'Active Times' (English) and 'Mumbai Lakshdeep' (Marathi) on Saturday, 2nd May 2026. The EGM facility includes electronic voting (e-voting) under Section 108 of the Companies Act, 2013 and SEBI LODR Regulations. The filing is signed by Deepika Awasthi, Director (DIN: 08624842).
The filing is a standard procedural disclosure informing shareholders and the market about the upcoming EGM and e-voting timeline. No specific agenda or financial impact is disclosed in this intimation; shareholders should review the full EGM notice for details on resolutions being proposed.