KD Leisures EGM Approves Name Change to Vedic Ayurveda
KD Leisures Limited conducted its 1st Extra-Ordinary General Meeting (EGM) on May 22, 2026, via video conferencing. Shareholders approved the change of name to Vedic Ayurveda Limited, the alteration of the Object Clause, and the regularization of three directors: Ms. Kanchan Yadav, Ms. Deepika Awasthi, and Ms. Anubha Kumari Sinha. All five resolutions were passed with 100% of the polled votes in favour, totaling 1,146,679 votes.
*this image is generated using AI for illustrative purposes only.
KD Leisures Limited held its 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-2027 on May 22, 2026. The meeting was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) at 12:00 P.M., with Ms. Deepika Awasthi, Chairperson and Executive Director, presiding over the session. The company has submitted the voting results to the stock exchanges under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Proceedings
The meeting commenced at 12:01 P.M. and concluded at 12:10 PM. A total of 17 shareholders attended the meeting through video conferencing, while no physical attendance was recorded. Mr. Amit Saxena of M/s. Amit Saxena & Associates was appointed as the Scrutinizer to oversee the remote e-voting process. The statutory registers were made available for inspection during the meeting.
Resolutions Passed
The shareholders transacted five key items of business during the meeting. All resolutions were decided through remote e-voting prior to the EGM and e-voting conducted during the meeting. The primary agenda items included the approval to change the company's name from "KD Leisures Limited" to "Vedic Ayurveda Limited" and the consequential alteration of its constitutional documents. Additionally, the meeting sanctioned the alteration of the Object Clause of the Memorandum of Association.
Voting Results
The voting results indicated strong approval from the public shareholders. A total of 1,146,679 votes were polled, representing 35.3913% of the outstanding shares held by Public Non-Institutions. There were no votes cast against any of the resolutions, and no invalid votes were recorded. The detailed voting pattern for the resolutions is as follows:
| Resolution Description | Votes In Favour | Votes Against | % of Votes In Favour |
|---|---|---|---|
| Change of Name to Vedic Ayurveda Limited | 1,146,679 | 0 | 100% |
| Alteration of Object Clause | 1,146,679 | 0 | 100% |
| Regularization of Ms. Kanchan Yadav | 1,146,679 | 0 | 100% |
| Regularization of Ms. Deepika Awasthi | 1,146,679 | 0 | 100% |
| Regularization of Ms. Anubha Kumari Sinha | 1,146,679 | 0 | 100% |
Director Regularizations
The EGM also saw the regularization of three director appointments. The board approved the following positions:
| Name | Designation | DIN |
|---|---|---|
| Ms. Kanchan Yadav | Non-Executive Independent Director | 11554010 |
| Ms. Deepika Awasthi | Executive Director | 08624842 |
| Ms. Anubha Kumari Sinha | Non-Executive Director | 11515774 |
Ms. Priya, authorized by the company, welcomed the attendees and managed the proceedings. The company informed the members that the detailed voting results have been announced and displayed on the company's website, NSDL, and stock exchanges.
How will the rebranding to Vedic Ayurveda Limited impact KD Leisures' existing business operations, and what new revenue streams or product lines is the company planning to introduce in the Ayurveda sector?
Given the alteration of the Object Clause in the Memorandum of Association, what specific business activities will Vedic Ayurveda Limited pursue, and how might this strategic pivot affect its competitive positioning against established Ayurveda companies?
With only 35.39% of public non-institutional shares participating in the voting, what does the low shareholder engagement suggest about investor confidence, and how might this affect the company's stock performance post-rebranding?
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