KD Leisures Ltd

KD Leisures Ltd has announced the closure of its trading window for designated and connected persons, including their immediate relatives. This closure is in compliance with SEBI regulations and the company's internal codes of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

KD Leisures Ltd has officially changed its name to Vedic Ayurveda Limited, following approval from the Ministry of Corporate Affairs. A fresh Certificate of Incorporation reflecting the new name was issued on June 12, 2026. The company was originally incorporated as Vishvesham Investments and Trading Limited. The change is effective immediately, though the company must display its old name alongside the new one for two years.

KD Leisures Ltd. held its Extra Ordinary General Meeting (EGM) on May 22, 2026, via video conferencing. The meeting commenced at 12:01 P.M. and concluded at 12:10 P.M. Key discussions included welcoming members, directors, and invitees, and briefing on the meeting's format via video conferencing. Statutory registers were available for inspection, and the directors present were introduced. Mr. Amit Saxena was appointed as the scrutinizer for the e-voting process.

KD Leisures Ltd. held its Extra Ordinary General Meeting (EGM) on May 22, 2026, via video conferencing. The meeting commenced at 12:01 P.M. and concluded at 12:10 P.M. Key discussions included welcoming members, directors, and invitees, and briefing on the meeting's format via video conferencing. Statutory registers were available for inspection, and the directors present were introduced. Mr. Amit Saxena was appointed as the scrutinizer for the e-voting process.

KD Leisures Ltd. held its Extra Ordinary General Meeting (EGM) on May 22, 2026, via video conferencing. The meeting commenced at 12:01 P.M. and concluded at 12:10 P.M. Key discussions included welcoming members, directors, and invitees, and briefing on the meeting's format via video conferencing. Statutory registers were available for inspection, and the directors present were introduced. Mr. Amit Saxena was appointed as the scrutinizer for the e-voting process.

KD Leisures Ltd. held its Extra Ordinary General Meeting (EGM) on May 22, 2026, via video conferencing. The meeting commenced at 12:01 P.M. and concluded at 12:10 P.M. Key discussions included welcoming members, directors, and invitees, and briefing on the meeting's format via video conferencing. Statutory registers were available for inspection, and the directors present were introduced. Mr. Amit Saxena was appointed as the scrutinizer for the e-voting process.

KD Leisures Ltd. held its Extra Ordinary General Meeting (EGM) on May 22, 2026, via video conferencing. The meeting commenced at 12:01 P.M. and concluded at 12:10 P.M. Key attendees included Ms. Deepika Awasthi (Chairperson), Ms. Anubha Kumari Sinha, and Ms. Kanchan Yadav. The meeting addressed members, directors, and invitees, with proceedings recorded as per Ministry of Corporate Affairs guidelines. Discussions included e-voting processes and member participation.

KD Leisures Ltd's Board of Directors approved the standalone audited financial results for the quarter and year ended March 31, 2026, during their meeting on May 21, 2026. The meeting, held at the company's registered office in Mumbai, commenced at 04:30 P.M. and concluded at 05:15 P.M. The auditor's report included a qualified opinion due to a lack of confirmation regarding loan and advance balances and non-compliance with Income Tax Act provisions for filing Income Tax Returns from assessment year 2021-22 onwards.

KD Leisures Ltd's Board of Directors approved the standalone audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 21, 2026. The meeting commenced at 04:30 P.M. and concluded at 05:15 P.M. The audit report contains a qualified opinion due to a lack of confirmation regarding loan and advance balances and non-compliance with Income Tax Act provisions regarding filing of Income Tax Returns.

KD Leisures Ltd issued a corrigendum to the notice of its Extra Ordinary General Meeting (EGM) for FY 2026-2027, originally dated April 30, 2026. The EGM is scheduled for May 22, 2026, via video conferencing. The corrigendum addresses a typographical error in Item No. 5 and its explanatory statement, specifically concerning the alteration of the object clause in the Memorandum of Association. The changes involve replacing existing sub-clauses 5 & 6 with new sub-clauses 5, 6, and 7. The corrigendum is available on the company's website and the BSE website and should be read in conjunction with the original EGM notice.