Other Financial Services
Board Meeting6 April 2026 at 12:34 pm

KD Leisures Ltd: Board Approves Scrutinizer for e-Voting, AGM Notice, and Annual Report for FY 2023-2024

AI Summary

KD Leisures Ltd announced that its Board of Directors met on 6th November 2025 and approved several matters, including the appointment of M/s. Amit Saxena & Associates as scrutinizer for the e-voting process during the Annual General Meeting (AGM) and remote e-voting. The Board also approved the notice of the AGM and the Director's Report, along with applicable annexures, for the financial year ending 31st March 2024. The meeting took place at the registered office in Mumbai and concluded at 4:00 PM IST.

Key Highlights

  • KD Leisures Ltd Board Meeting held on 6th November 2025
  • M/s. Amit Saxena & Associates appointed as scrutinizer for e-voting during AGM
  • Notice of AGM and Director's Report approved for FY 2023-2024
  • Meeting concluded at 4:00 PM IST at the registered office in Mumbai