KD Leisures Limited schedules its 44th Annual General Meeting for December 1, 2025, to be conducted virtually via video conference.
AGM agenda includes adoption of FY25 financial statements, re-appointment of director Parminder Singh, and appointment of new statutory auditors.
Seeks shareholder approval for re-appointing Mandeep Singh Thukral as Managing Director for a five-year term with revised remuneration terms.
Provides detailed instructions for remote e-voting via NSDL from November 28-30, 2025, and virtual attendance procedures for the meeting.