This is to inform you about that the 44th Annual General Meeting ('AGM') of M/s. KD Leisures Limited (the'Company') is scheduled to be held on Monday, 01st December, 2025, at 03:00 P.M.(IST) ....

Board & Shareholder Meetings View source PDF

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AI summary

KD Leisures Ltd has scheduled its 44th Annual General Meeting for December 1, 2025 at 3:00 PM IST. The meeting will be held via video conferencing. The company has released its Annual Report for FY 2024-2025 containing audited standalone financial statements, auditor's reports, and directors' report. Remote e-voting will be available from November 28 to November 30, 2025, provided by NSDL. The notice and annual report are being sent via email to shareholders with registered email addresses.

Likely market impact

This is a routine AGM notice for shareholders to review company performance for FY 2024-2025 and vote on agenda items. Shareholders should participate through remote e-voting before the deadline.