KD Leisures Ltd

Vedic Ayurveda Ltd has announced the successful revamp and upgrade of its official website, accessible at https://www.vedicayurveda.com/. This initiative, undertaken to enhance transparency, investor engagement, and digital accessibility, includes improved navigation, a strengthened Investor Relations section, better performance and security, and a streamlined presentation of corporate information. The company is integrating disclosures required under SEBI regulations in a phased manner, reaffirming its commitment to regulatory compliance and stakeholder information.

Vedic Ayurveda Limited (formerly KD Leisures Limited) announced its 45th Annual General Meeting (AGM) will be held on Friday, October 30, 2026, at 03:00 P.M. (IST) via Video Conferencing/Other Audio Visual Means. The company has released its Annual Report for the financial year 2025-26, which includes the Notice for the 45th AGM, Audited Financial Results, Auditor’s Reports, and Director’s Report. The Annual Report is being sent to shareholders via email and is available on the company's website and BSE Portal. Remote e-voting facilities will be provided by Purva Sharegistry (India) Limited, commencing on October 27, 2026, at 09:00 A.M. and concluding on October 29, 2026, at 05:00 P.M., with October 23, 2026, as the cut-off date.

Vedic Ayurveda Limited (formerly KD Leisures Limited) has announced its 45th Annual General Meeting (AGM) will be held on Friday, October 30, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will also present its Annual Report for the financial year 2025-26, including audited financial results and auditor's reports. Shareholders can access the Annual Report and AGM notice via email and on the company's website (https://kdleisures.in/) and the BSE Portal. Remote e-voting will be available from Tuesday, October 27, 2026, 09:00 A.M. to Thursday, October 29, 2026, 05:00 P.M., managed by Purva Sharegistry (India) Limited.

Vedic Ayurveda Limited (formerly KD Leisures Limited) has announced that its Register of Members and Share Transfer books will be closed from October 24, 2026, to October 29, 2026, inclusive. This closure is in preparation for the company's 45th Annual General Meeting (AGM), scheduled for October 30, 2026, at 3:00 PM, to be conducted via Video Conferencing/Other Audio-Visual Means. Shareholders will have the opportunity to participate in remote e-voting, which will commence on October 27, 2026, at 9:00 AM and conclude on October 29, 2026, at 5:00 PM. The cut-off date for determining eligibility for remote voting is October 23, 2026.

Vedic Ayurveda Limited (formerly KD Leisures Limited) announced several key management changes and corporate actions following a Board of Directors meeting held on October 7, 2026. Mr. Shekhar Chandrakant More has been appointed as the new Chief Financial Officer (CFO) with immediate effect. M/s. Goyal Nagpal & Co. has been appointed as the Internal Auditor for the financial year 2026-27. Additionally, Ms. Deepika Awasthi's designation will change from Executive Director to Managing Director effective October 29, 2026, subject to member approval. Mr. Atul Chauhan was appointed as an Additional Director (Non-Executive Independent) effective October 7, 2026, also subject to member approval. The Board also approved the notice for the 45th Annual General Meeting (AGM) scheduled for October 30, 2026, the Director's Report for FY26, and an increase in borrowing limits up to ₹100 Crores.

Vedic Ayurveda Limited (formerly KD Leisures Limited) announced key decisions from its Board of Directors meeting held on October 7, 2026. The board approved the appointment of Mr. Shekhar Chandrakant More as Chief Financial Officer (CFO) and M/s. Goyal Nagpal & Co. as Internal Auditors for FY 2026-27. Ms. Deepika Awasthi's designation will change from Executive Director to Managing Director, effective October 29, 2026. Mr. Atul Chauhan was appointed as an Additional Director (Non-Executive Independent). The notice for the 45th Annual General Meeting (AGM) on October 30, 2026, was approved, along with the Director's Report for FY ended March 31, 2026. The board also approved an increase in borrowing limits up to ₹100 Crores and related provisions under the Companies Act, 2013.

Vedic Ayurveda Ltd has announced the closure of its trading window for designated persons and connected individuals, including their immediate relatives. This closure is in accordance with SEBI regulations and the company's code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Vedic Ayurveda Ltd has received a one-month extension from the Registrar of Companies (ROC) to conduct its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The ROC's letter dated September 3, 2026, grants this extension, allowing the company to hold its AGM on or before October 31, 2026. This follows a board resolution on September 1, 2026, where the company applied for an extension. The company had initially sought a three-month extension up to December 31, 2026. The AGM date will be communicated in due course.

Vedic Ayurveda Limited (formerly KD Leisures Limited) announced that its Board of Directors has approved a proposal to file an application with the Registrar of Companies, Mumbai (ROC). The application seeks a three-month extension for convening and holding the company's 45th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board meeting where this decision was made took place on September 1, 2026, at the company's corporate office.

Vedic Ayurveda Limited (formerly KD Leisures Limited) announced that its Board of Directors, in a meeting held on September 1, 2026, approved a proposal to seek an extension from the Registrar of Companies, Mumbai. The company requires an additional three months to convene its 45th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board meeting commenced at 4:00 PM and concluded at 4:30 PM.