KDJ Holidayscapes announces 33rd AGM on August 10, 2026
KDJ Holidayscapes and Resorts Ltd (now Aveniaue) has announced its 33rd Annual General Meeting (AGM) for FY 2025-26, scheduled for Monday, August 10, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Ravikumar Patel as a director, and the appointment of M/s. J. M. Patel & Bros. as Statutory Auditors for a term of five financial years (2026-27 to 2030-31). Additionally, a special business item involves the alteration of the company's Memorandum of Association object clause.
Key Highlights
- AGM scheduled for August 10, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Re-appointment of director Mr. Ravikumar Patel.
- Appointment of M/s. J. M. Patel & Bros. as Statutory Auditors for 5 years.
- Special business includes alteration of Memorandum of Association.
Price Impact
More from KDJHRL