Kerala Ayurveda Limited
Kerala Ayurveda Limited has provided prior intimation to the Bombay Stock Exchange regarding a scheduled board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, September 04, 2026. The agenda items include:
- Consideration and evaluation of a proposal for preferential issue of equity shares in one or more tranches
- The preferential issue will be conducted in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended
- The proposal is subject to statutory/regulatory approvals as may be required
- Convening of the 34th Annual General Meeting (AGM) of the Company on Monday, September 28, 2026 at 11:00 a.m. (IST)
- The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
- Further details regarding the AGM will be communicated in due course
Additionally, the company has implemented a trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window for dealing in the company's securities has been closed for designated persons and will reopen 48 hours after the announcement of the outcome of the Board Meeting regarding the preferential issue of equity shares.