Proceedings of AGM held on 01st December, 2025 of the financial year 2024-2025.
Awaiting price reaction for this filing.
KD Leisures Limited held its 44th AGM on December 1, 2025, via video conferencing, with the meeting running for just 6 minutes (3:00 PM to 3:06 PM). Only 7 members attended electronically, and the meeting was chaired by Managing Director & CFO Mandeep Singh Thukral. Five ordinary business items were transacted: adoption of the audited standalone financial statements for FY ending March 31, 2025, re-appointment of director Parminder Singh (retiring by rotation), appointment of M/s Gav & Associates as statutory auditors, their appointment to fill a casual vacancy caused by the resignation of M/s Raj Gupta & Co, and re-appointment of Mandeep Singh Thukral as Managing Director. No speaker shareholders were present to raise queries, and all resolutions were put to remote e-voting and e-voting during the meeting.
This is a routine AGM compliance filing with no major strategic announcements. Shareholders should watch for the separately disclosed voting results within 2 working days, particularly on the auditor change and the MD re-appointment. The very brief 6-minute meeting and only 7 attendees may raise minor governance concerns, and the fact that the same person holds both MD and CFO roles is worth noting.