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.
The Board of Directors of KD Leisures Ltd held a meeting on March 17, 2026 and approved two key decisions. First, the company is shifting its registered office within the local limits of the city, effective immediately. Second, Ms. Kanchan Yadav has been appointed as an Additional Non-Executive Director in the category of Independent Director, also effective March 17, 2026. Her appointment is for a term of 5 years, subject to shareholder approval at the ensuing General Meeting. Ms. Yadav is a recent graduate from Veer Bahadur Singh Purvanchal University with a background in business administration and corporate governance. She has no prior relationship with existing directors and is not debarred from holding a director position.
The appointment of an additional independent director strengthens the board's governance structure, which could be viewed positively by investors. The registered office shift within city limits is an administrative change with minimal direct impact on shareholders.