KD Leisures Limited AGM Concludes with Five Resolutions Approved
KD Leisures Limited conducted its Annual General Meeting on 01-12-2025, during which all five proposed resolutions were passed with unanimous support from shareholders. The meeting approved the audited financial statements for the financial year ended 31st March 2025, re-appointed Mr. Parminder Singh as director, appointed M/s GAV & Associates as statutory auditors, and re-appointed Mr. Mandeep Singh Thukral as Managing Director. Voting was conducted exclusively through e-voting by public non-institutional shareholders, with 302,896 votes cast in favour of each resolution representing 100% of votes polled.
*this image is generated using AI for illustrative purposes only.
KD Leisures Limited successfully conducted its Annual General Meeting on 01-12-2025, commencing at 15:00 PM and concluding at 15:06 PM. The company, listed with scrip code 540385 and ISIN INE081R01016, presented five ordinary resolutions for shareholder consideration, all of which were approved during the proceedings.
Meeting Participation Details
The record date for determining shareholder eligibility was set as 24.11.2025, with a total of 755 shareholders registered on the books of the company. Physical attendance was absent, with no promoters or public shareholders present in person or through proxy. However, seven public shareholders participated through video conferencing facilities. All voting was conducted through the e-voting mode, with participation exclusively from public non-institutional shareholders holding 3,240,000 shares.
Voting Results Summary
The voting pattern remained consistent across all five resolutions, with public non-institutional shareholders casting 302,896 votes in favour of each proposal. This represented 9.3486% of votes polled on outstanding shares and 100% of votes polled. No votes were cast against any resolution, and there were no invalid votes recorded. Promoters, promoter groups, and public institutions did not participate in the voting process.
Resolutions Passed
The five resolutions approved at the AGM covered key governance and financial matters:
- Adoption of audited financial statements for the financial year ended 31st March 2025, along with the reports of the Board of Directors and Auditors
- Re-appointment of Mr. Parminder Singh, who was liable to retire by rotation and offered himself for re-appointment
- Appointment of M/s GAV & Associates, Chartered Accountants as statutory auditors of the company
- Appointment of M/s GAV & Associates, Chartered Accountants as statutory auditor to fill casual vacancy caused by resignation of M/s Raj Gupta & Co., Chartered Accountant
- Re-appointment of Mr. Mandeep Singh Thukral (DIN: 09160320) as Managing Director of the company
Detailed Voting Breakdown
| Category | Shares Held | Votes Polled | Votes In Favour | Votes Against | % In Favour |
|---|---|---|---|---|---|
| Promoter and Promoter Group | 0 | 0 | 0 | 0 | 0.0000 |
| Public Institutions | 0 | 0 | 0 | 0 | 0.0000 |
| Public - Non Institutions | 3,240,000 | 302,896 | 302,896 | 0 | 100.0000 |
| Total | 3,240,000 | 302,896 | 302,896 | 0 | 100.0000 |
All resolutions were declared passed with the requisite majority, and no notes were disclosed regarding the voting results. The meeting concluded with the formal adoption of all agenda items presented for shareholder approval.
What strategic initiatives might KD Leisures pursue under the renewed leadership of Mr. Mandeep Singh Thukral as Managing Director?
How could the change from Raj Gupta & Co. to GAV & Associates as statutory auditors impact the company's financial reporting and compliance approach?
What factors contributed to the notably low shareholder participation rate of 9.35% despite unanimous approval of all resolutions?
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