Notice of the 43rd Annual General Meeting ('AGM') and Annual Report for the Financial Year 2023-2024 which is scheduled to be held on Monday, 01st December,2025.
Awaiting price reaction for this filing.
KD Leisures Ltd has called its 43rd AGM to be held on December 1, 2025 at 1:00 PM via Video Conference. The meeting will consider two ordinary business items: adoption of audited financial statements for FY 2023-24 (year ended March 31, 2024) and re-appointment of Ms. Sumeet Kaur as a director retiring by rotation. Remote e-voting will be available from November 28 to November 30, 2025, with the cut-off date for eligibility being November 24, 2025. NSDL is providing the e-voting platform. The notice and annual report are being sent only via email to shareholders with registered email addresses.
This is a routine AGM notice with standard agenda items. No material impact expected on the stock. Shareholders should participate in e-voting before the deadline of November 30, 2025.