Board approved company name change from KDJ Holidayscapes & Resorts Limited to Avenique Limited, subject to shareholder approval.
Resigned Secretarial Auditor M/s. Vinay Terse & Associates and appointed M/s. Avni & Associates for 5 years from FY2025-26.
Resigned Chairman Nimeshkumar Patel and appointed Ravikumar Patel as Chairman and Neha Bhati as Independent Director effective April 22, 2026.
Authorized borrowing and investment limits up to ₹5000 Crores each and approved registered office relocation from Mumbai to Ahmedabad.