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Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026
Intimation for Publication of Notice of the 45th Annual General Meeting and e-voting Details in Newspaper.
Intimation for Publication of Notice of the 45th Annual General Meeting and e-voting Details in Newspaper.
This is to inform you about the 45th Annual General Meeting ('AGM') of M/s Vedic Ayurveda Limited (formerly known as KD Leisures Limited) ('the Company') scheduled to be held on Friday, October 30, 2026, at 03:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
This is to inform you about the 45th Annual General Meeting ('AGM') of M/s Vedic Ayurveda Limited (formerly known as KD Leisures Limited) ('the Company') scheduled to be held on Friday, October 30, 2026, at 03:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
We wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 24th October, 2026 to 29th October, 2026 (both days inclusive) for the purpose of 45th Annual General Meeting of Vedic Ayurveda Limited (formerly known as KD Leisures Limited) ('the Company') to be held on Friday, 30th October, 2026 at 03:00 P.M. through Video Conferencing/ Other Audio-Visual Means.
1. Appointment of Mr. Shekhar Chandrakant More (PAN: AXJPM9033D) as Chief Financial Officer 2. Appointment of M/s. Goyal Nagpal & Co., Chartered Accountants as an Internal Auditor 3. Change in designation of Ms. Deepika Awasthi (DIN: 08624842) from the position of Executive Director to Managing Director 4. Appointment of Mr. Atul Chauhan (DIN: 03578401) as an Additional Director in the category of Non-Executive Independent Director
This is to inform you that the Board of Directors of M/s Vedic Ayurveda Limited (formerly known as KD Leisures Limited) at their meeting held on Today i.e. Wednesday, 7th October 2026, at the registered office of the Company situated at Unit No. 1109, 11th Floor, Lotus Link Square, D.N. Nagar, New Link Road, Andheri (West), Mumbai - 400053, has inter alia, considered and approved the matter(s) as mentioned in the attached outcome.