This is to inform you that the Board of Directors at its Meeting held on Thursday, 30th April 2026 at the Registered Office of the Company situated at Unit No. 1109, 11th Floor, Lotus Link ....
Awaiting price reaction for this filing.
KD Leisures Ltd's Board has approved a significant change of direction on 30 April 2026. The company will change its name from 'KD Leisures Limited' to 'Vedic Ayurveda Limited', signalling a pivot from leisure into the Ayurvedic and wellness sector. The Board has regularized three directors — Ms. Kanchan Yadav as Independent Non-Executive Director, Ms. Deepika Awasthi as Executive Director (a 15-year veteran in astrology, numerology and tarot), and Ms. Anubha Kumari Sinha as Non-Executive Director. The Memorandum of Association object clause is being expanded to permit manufacturing, marketing and trading of Ayurvedic, herbal and nutraceutical products, and operation of wellness centres, Ayurvedic clinics, spas and yoga centres. An Extra-Ordinary General Meeting (via video conferencing) will be held to seek shareholder approval for these changes, with M/s Amit Saxena & Associates appointed as scrutinizer. The meeting lasted one hour (4 PM to 5 PM).
The name change and MOA amendment represent a complete business model pivot toward Ayurveda and wellness — a high-growth sector in India. Shareholders should watch the EGM outcomes as this could fundamentally re-rate the company's prospects and attract a different investor profile.