The Scrutinizer''s Consolidated Report on the Remote e-voting and voting at the 32nd Annual General Meeting along with voting results has been attached herewith.
Awaiting price reaction for this filing.
KDJ Holidayscapes and Resorts Ltd held its 32nd AGM on May 21, 2026 with 7 shareholders attending via video conferencing. All 14 resolutions were passed with 100% favorable votes from the 475,000 shares voted (95% of outstanding shares). Key approvals include appointment of 3 new Independent Directors (Ms. Heena Prajapati, Mr. Vinit Sinha, Ms. Neha Bhati), appointment of Mr. Hemantbhai Raval as Managing Director, and appointment of M/s Avni & Associates as Secretarial Auditors for 5 years. Major structural changes approved include change in company name, shifting registered office from Maharashtra to Gujarat, changes to Object Clause and adoption of new Memorandum of Association. Shareholders also approved borrowing limits enhancement and a resolution to borrow up to Rs. 100 Crores unsecured loan from a Director with equity conversion option (1 promoter abstained due to interest).
All resolutions passed unanimously indicating strong promoter control and shareholder confidence. The shift to Gujarat and name change may signal business relocation or rebranding strategy. Enhanced borrowing powers provide operational flexibility. The appointment of new independent directors and managing director suggests potential changes in company direction.