News

Vedic Ayurveda Limited, formerly known as KD Leisures Limited, will close its Register of Members and Share Transfer books from October 24, 2026, to October 29, 2026, for its 45th Annual General Meeting to be held on October 30, 2026, at 3:00 P.M. through Video Conferencing/ Other Audio -Visual Means, and will provide e-voting facility to shareholders from October 27, 2026, at 9:00 A.M. to October 29, 2026, at 5:00 P.M., with a cut-off date of October 23, 2026, for determining eligible voters.

Vedic Ayurveda Limited, formerly known as KD Leisures Limited, announced several changes following a board meeting held on October 7, 2026, including the appointment of Shekhar Chandrakant More as Chief Financial Officer, effective October 7, 2026, and the appointment of Goyal Nagpal & Co. as the company’s Internal Auditor for the financial year 2026-27. The board also approved the change in designation of Deepika Awasthi from Executive Director to Managing Director, effective October 29, 2026, and appointed Atul Chauhan as an Additional Director, and approved borrowing of funds not exceeding Rs 100 crore.

Vedic Ayurveda Limited, formerly known as KD Leisures Limited, announced several changes following a board meeting held on October 7, 2026, including the appointment of Shekhar Chandrakant More as Chief Financial Officer, effective October 7, 2026, and the appointment of Goyal Nagpal & Co. as the company’s Internal Auditor for the financial year 2026-27. Additionally, Deepika Awasthi’s designation will change from Executive Director to Managing Director, effective October 29, 2026, and Atul Chauhan has been appointed as an Additional Director, subject to member approval. The board also approved borrowing up to Rs 100 crore and scheduled the 45th Annual General Meeting for October 30, 2026.

Vedic Ayurveda Limited, formerly known as KD Leisures Limited, will close its trading window for designated persons, connected persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI regulations.

Vedic Ayurveda Limited, formerly known as KD Leisures Limited, has received approval from the Registrar of Companies (ROC) in Mumbai for a one-month extension to convene its 45th Annual General Meeting (AGM) for the financial year ended March 31, 2026, allowing the meeting to be held on or before October 31, 2026. The company had initially applied to the ROC for a three-month extension, and the ROC`s approval, dated September 3, 2026, follows a board resolution passed on September 1, 2026.