Voting results of Annual general meeting for the financial year 2024-2025
Awaiting price reaction for this filing.
KD Leisures Ltd held its AGM on December 1, 2025 where all 5 ordinary resolutions were passed unanimously. The meeting lasted only 6 minutes with very low shareholder participation — only 9.35% of total shares (302,896 out of 3,240,000) voted, entirely from public non-institutional shareholders. No votes were cast by promoters or institutional investors. Key resolutions included adoption of FY 2024-25 financial statements, re-appointment of director Parminder Singh, and re-appointment of Managing Director Mandeep Singh Thukral. The company also appointed M/s GAV & Associates as new statutory auditors after the resignation of M/s Raj Gupta & Co.
The resolutions passed smoothly with 100% approval, but the extremely low voting turnout (9.35%) and absence of promoter/institutional participation suggests limited shareholder interest or a heavily dispersed public shareholding structure. The auditor change from Raj Gupta & Co. to GAV & Associates may indicate a strategic shift in audit governance.