KD Leisures Ltd Announces 44th AGM for December 2025 with Key Resolutions

KD Leisures Limited has announced that its 44th Annual General Meeting (AGM) will be held on Monday, 01st December, 2025 at 03:00 P.M.(IST) through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’). The AGM will transact the business as set forth in the Notice of the AGM. The Annual Report for the financial year 2024-2025, comprising Notice for the 44th AGM and Audited Standalone Financial Statement of the Company for the financial year 2024-2025 along with Auditor’s Reports thereon, Director’s Report, and other reports required to be annexed thereto, is enclosed. The Notice convening the 44th AGM along with Annual Report for the financial year 2024-2025 is being sent only through emails to all those shareholders whose email addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The remote e-Voting facility would be available during the period from Friday, November 28, 2025 at 09:00 A.M. (IST) to Sunday, 30th November 2025 at 05:00 P.M. (IST). The AGM will consider and adopt the Audited Financial Statements of the Company for the financial year ended 31* March 2025 and the reports of the Board of Directors and Auditors thereon. The AGM will also re-appoint Mr. Parminder Singh, who is liable to retire by rotation, and being eligible, offers himself for reappointment. Furthermore, the AGM will appoint M/s GAV_& Associates, Chartered Accountants as Statutory Auditors of the Company for a consecutive period of five years from conclusion of this Annual General Meeting till the Conclusion of the 49th Annual General Meeting to be held in the year 2030.