this is to inform you that the Board of Directors at its meeting held on Tuesday, 17th March, 2026 at the Registered Office of the Company situated at B-702, 07th Floor, Neelkanth Business ....
Awaiting price reaction for this filing.
KD Leisures Limited held a board meeting on 17th March 2026 (5:00 PM to 5:30 PM) at its registered office in Mumbai. The board approved two key items: (1) shifting the registered office within the local limits of the city, effective the same day, and (2) appointing Ms. Kanchan Yadav (DIN: 11554010) as an Additional Non-Executive Independent Director, also effective 17th March 2026. Ms. Yadav is a recent graduate from Veer Bahadur Singh Purvanchal University and has no prior listed-company board experience disclosed. Her appointment is for a 5-year term, subject to shareholder approval at the next general meeting. She is not debarred by SEBI and has no relationship with existing directors.
This is a routine corporate governance update with limited material impact on shareholders. The registered office shift is within the same city, so it does not affect operations. The new independent director brings a fresh academic perspective, which is positive for board diversity but unlikely to move the stock price.