KDJ Holidayscapes issued a corrigendum to its AGM notice to include a missing statutory auditor certificate for its proposed name change to Avenique Limited.
Shareholders will vote on 14 resolutions including adoption of FY25 financial statements, appointment of three independent directors, and enhancement of borrowing limits to ₹5,000 crore.
The company proposes significant business diversification into agriculture, renewable energy, and chemicals through complete revision of its memorandum of association.
Other key agenda items include shifting registered office from Maharashtra to Gujarat and appointing a managing director for five years.