this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 07th November 2025 at the registered office of the Company situated 702, 7th Floor, Neelkanth ....
Awaiting price reaction for this filing.
KD Leisures Ltd's Board of Directors met on November 7, 2025 and approved the financial statements for FY 2024-25 ending March 31, 2025, along with the Director's Report. The Board appointed M/s GAV & Associates as the new Statutory Auditor for a 5-year term, subject to shareholder approval. Mr. Mandeep Singh Thukral was reappointed as Managing Director of the Company. The Board also approved the AGM notice and appointed M/s Amit Saxena & Associates as the scrutinizer for e-voting during the AGM. The meeting lasted 30 minutes, from 3:30 PM to 4:00 PM.
Routine governance filing with no immediate material impact on stock price. Auditor change and MD reappointment are standard procedures requiring shareholder approval at the AGM.