KDJ Holidayscapes and Resorts Ltd

KDJ Holidayscapes and Resorts Ltd has announced the closure of its trading window for all promoters, board members, officers, designated employees, and connected persons. This closure is in compliance with SEBI (Prohibition Of Insider Trading) Regulations, 2015, and is effective from July 1, 2026. The window will reopen 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

KDJ Holidayscapes and Resorts Ltd has officially altered its object clause in the Memorandum of Association. This change received shareholder approval at the Annual General Meeting held on May 21, 2026, and subsequently, the Registrar of Companies (ROC) granted its approval via a letter dated June 22, 2026. The company has made the updated Memorandum of Association available on its website. This regulatory filing confirms compliance with Section 13(1) of the Companies Act, 2013, regarding the alteration of company objects.

KDJ Holidayscapes and Resorts Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, following a review by the Audit Committee. The audit report from DD Shah Patel & Co., Chartered Accountants, including a statement on the impact of audit qualifications, was also taken on record. However, the auditor expressed a disclaimer of opinion due to insufficient audit evidence, particularly regarding non-confirmation of non-current investments amounting to ₹892.96 Lakhs.

KDJ Holidayscapes and Resorts Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, following a review by the Audit Committee. The audit report from DD Shah Patel & Co., Chartered Accountants, including a statement on the impact of audit qualifications, was also taken on record. However, the auditors disclaimed an opinion due to insufficient audit evidence, particularly regarding non-current investments of ₹892.96 Lakhs.

KDJ Holidayscapes and Resorts Ltd has submitted a revised Annual Report for the financial year 2024-25 to the stock exchange. The revision was made to include the Statutory Auditor's certificate, which was inadvertently omitted from the initial report submitted on April 23, 2026. The company has incorporated the necessary corrections as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

KDJ Holidayscapes and Resorts Ltd. announced the adoption of a new set of Memorandum of Association (MOA) during its 32nd Annual General Meeting held on May 21, 2026. The new MOA aligns with Table A of Schedule I of the Companies Act, 2013. Key changes include revisions to the Name Clause (subject to Registrar approval), Registered Office Clause (relocating to Gujarat, subject to approvals), and a complete replacement of the Object Clause.

KDJ Holidayscapes and Resorts Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window closure period, which commenced on April 1, 2026, will end 48 hours after the declaration of these financial results.

KDJ Holidayscapes and Resorts Ltd issued a corrigendum to the notice of its 32nd Annual General Meeting (AGM) scheduled for May 21, 2026. The corrigendum addresses an inadvertent omission in the original AGM notice regarding the proposed change of the company's name. Specifically, the statutory auditor's certificate as per SEBI regulations was missing from the explanatory statement. The company is circulating the corrigendum to rectify this, with a revised Resolution No. 7 seeking shareholder approval to change the name from 'KDJ Holidayscapes & Resorts Limited' to 'Avenique Limited' or another approved name.

KDJ Holidayscapes and Resorts Ltd announced its 32nd Annual General Meeting (AGM) will be held on Thursday, May 21, 2026, at 11:00 a.m. (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The detailed notice, forming part of the Annual Report FY 2024-25, outlines the agenda. Ordinary business includes the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the re-appointment of Mr. Akash Parmar as a director who retires by rotation. Special business involves the appointment of M/s. Avni & Associates as Secretarial Auditors for a term of five financial years, from FY 2025-26 to FY 2029-30.

KDJ Holidayscapes and Resorts Ltd has announced the release of its 32nd Annual Report for the financial year 2024-25. The report has been sent electronically to members and debenture holders with registered email addresses and is also available on the company's website. The announcement includes details of the Board of Directors, key managerial personnel, statutory and secretarial auditors, bankers, and board committees.