Other Financial Services
Annual General Meeting6 April 2026 at 02:02 pm

KD Leisures Ltd Announces 43rd AGM on Dec 1, 2025: Adoption of Audited Financial Statements and Re-Appointment of Director

AI Summary

KD Leisures Ltd has announced the 43rd Annual General Meeting (AGM) to be held on Monday, 01st December, 2025 at 01:00 P.M.(IST) through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’). The AGM will transact the business of adopting the Audited Financial Statements for the financial year 2023-2024 and re-appointing Ms. Sumeet Kaur as a Director. The remote e-Voting facility will be available from November 28, 2025 at 09:00 A.M. (IST) to November 28, 2025 at 05:00 P.M. (IST).

Key Highlights

  • KD Leisures Ltd announces 43rd AGM to be held on Dec 1, 2025
  • The AGM will be conducted through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’)
  • The AGM will transact the business of adopting the Audited Financial Statements for the financial year 2023-2024
  • Ms. Sumeet Kaur to be re-appointed as a Director
  • Remote e-Voting facility will be available from Nov 28, 2025 at 09:00 A.M. (IST) to Nov 28, 2025 at 05:00 P.M. (IST)