KD Leisures Limited has published its first Extraordinary General Meeting (EGM) notice for the financial year 2026-27 in newspapers, providing shareholders with comprehensive details regarding the meeting schedule and voting arrangements.

Newspaper Publication and Notice Dispatch

The company published advertisements regarding the dispatch of the EGM notice and related documents in "Active Times" (English) and "Mumbai Lakshdeep" (Marathi) on Saturday, May 2, 2026. The EGM notice was initially dispatched to all members whose email addresses are registered with the Company or their respective Depository Participant(s) on Thursday, April 30, 2026.

Meeting Schedule and Book Closure Details

The company has scheduled its EGM for Friday, May 22, 2026, at 12:00 P.M., which will be conducted through video conferencing and other audio-visual means. In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books will remain closed during the specified period.

E-Voting Facility and Timeline

KD Leisures Limited is providing remote e-voting facility to its shareholders in accordance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI regulations. This facility enables shareholders to exercise their voting rights electronically for the EGM.

Company Information and Compliance

The latest announcement was made on May 2, 2026, and signed by Deepika Awasthi, Director (DIN: 08624842), on behalf of KD Leisures Limited. The company, incorporated under CIN L55100MH1981PLC272664, maintains its registered office in Mumbai and corporate office in Ludhiana, Punjab. The notification has been sent to both BSE Limited and The Calcutta Stock Exchange Limited, where the company's shares are listed. This EGM represents the first extraordinary general meeting for the company in the financial year 2026-27, indicating significant corporate developments requiring shareholder approval.

KD Leisures Limited has announced the resignation of Ms. Anjali from her position as Company Secretary and Compliance Officer, effective from 30th April, 2026 after closure of business hours. The resignation was disclosed to the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. Anjali, holding Membership No. A77597, submitted her resignation letter citing personal reasons and pursuit of better professional growth opportunities. In her resignation letter dated 30th April, 2026, she expressed gratitude to the management for the support and opportunities extended during her tenure.

Regulatory Compliance

The company has fulfilled all mandatory disclosure requirements under the SEBI Listing Regulations. The disclosure was made in accordance with Schedule III and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Annexure-A containing the detailed particulars was submitted to the exchange as part of the regulatory filing.

Company Information

KD Leisures Limited (CIN: L55100MH1981PLC272664) has its registered office at Unit No. 1109, 11th Floor, Lotus Link Square, D.N. Nagar, New Link Road, Andheri (West), Mumbai – 400053. The corporate office is located at B-10/665/1, Iqbal Ganj, Iqbal Ganj Chowk, Ludhiana, Punjab-141008. The disclosure was signed by Deepika Awasthi, Director (DIN: 08624842), on behalf of the company.