This is to inform you that the Board of Directors at their Meeting held on Monday, 02nd February, 2026 at the Registered Office of the Company situated at B - 702, 7th Floor, Neelkanth ....
Awaiting price reaction for this filing.
KD Leisures Ltd's Board of Directors met on February 2, 2026 and approved two key changes. Ms. Deepika Awasthi was appointed as Additional Director in the category of Executive Director effective immediately. Mr. Parminder Singh resigned from his position as Executive Director with immediate effect, citing pre-occupation in other personal business. The new director brings 15+ years of experience in astrology, numerology, and tarot reading, working with individuals seeking spiritual guidance and self-discovery. The board meeting lasted just 30 minutes, from 5:30 PM to 6:00 PM.
The resignation of an executive director may signal instability in company leadership. The appointment of a director with spiritual services background rather than traditional corporate experience could raise questions about the company's strategic direction among investors.