| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Mar 2026 | 8 Apr 2026 |
| This is to inform you that the Board of Directors at its meeting held on Tuesday, 17th March, 2026 at the Registered Office of the Company situated at B-702, 07th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Mumbai City, Vidyavihar West, Maharashtra- 400086, has inter-alia considered and approved the agenda as enclosed herewith. | ||
| Board Meeting | 17 Feb 2026 | 8 Apr 2026 |
| This is to inform you that the Board of Directors at their Meeting held on Tuesday, 17th February, 2026 at the Registered Office of the Company situated at B - 702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Mumbai City, Vidyavihar West, Maharashtra, India, 400086, has inter alia considered and approved the agenda as enclosed herewith. | ||
| Board Meeting | 5 Feb 2026 | 8 Apr 2026 |
| We wish to inform you that the Board of Directors of KD Leisures Limited (the Company), at its meeting held today, i.e., Thursday, February 05th, 2026, at the Registered Office of the Company situated at B - 702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Mumbai City, Vidyavihar West, Maharashtra, India, 400086 has, inter alia, considered and approved the proposal for change of the name of the Company to VISHWAKALYAN GLOBAL LIMITED | ||
| Board Meeting | 2 Feb 2026 | 8 Apr 2026 |
| This is to inform you that the Board of Directors at their Meeting held on Monday, 02nd February, 2026 at the Registered Office of the Company situated at B - 702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Mumbai City, Vidyavihar West, Maharashtra, India, 400086, has inter alia considered and approved the agenda as enclosed herewith. | ||
| Board Meeting | 20 Jan 2026 | 8 Apr 2026 |
| This is to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, January 20, 2026 has appointed Ms. Anjali as Company Secretary (Mem. No. A77597) & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. January 20, 2026. | ||
| Board Meeting | 15 Jan 2026 | 7 Apr 2026 |
| This is to inform you that the Board of Directors of KD LEISURES LIMITED at their meeting held on Thursday, 15th January, 2026, at the Corporate office of the Company situated at B -10/665/1, Iqbal Ganj, Iqbal Ganj Chowk, Ludhiana, Punjab-141008 has inter alia, considered & approved the agenda as enclosed. | ||
| Board Meeting | 30 Dec 2025 | 7 Apr 2026 |
| This is to inform you that the Board of Directors of KD LEISURES LIMITED at their meeting held on Tuesday,30th December, 2025, at the Corporate office of the Company situated at B -10/665/1, Iqbal Ganj, Iqbal Ganj Chowk, Ludhiana, Punjab-141008 has inter alia, considered & approved the agenda as enclosed herewith This is to inform you that the Board of Directors of KD LEISURES LIMITED at their meeting held on Tuesday, 30th December, 2025, at the Corporate office of the Company situated at B -10/665/1, Iqbal Ganj, Iqbal Ganj Chowk, Ludhiana, Punjab-141008 has inter alia, considered & approved the agenda enclosed herewith. | ||
| Board Meeting | 7 Nov 2025 | 7 Apr 2026 |
| This is to inform you that the Board of Directors of KD LEISURES LIMITED at their meeting held on Friday, 07th November, 2025, at the registered office of the Company at b- 702, 7th floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Mumbai, Vidyavihar West, Maharashtra, India, 400086 to considered and approved the agenda enclosed herewith. | ||
| Board Meeting | 6 Nov 2025 | 6 Apr 2026 |
| This is to inform you that the Board of Directors of the Company at their Meeting held on Thursday, 06th November, 2025 at the registered office of the Company situated 702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Mumbai City, Vidyavihar West, Maharashtra, India, 400086, considered and approved the agenda as enclosed herewith. | ||
| Board Meeting | 30 Oct 2025 | 7 Apr 2026 |
| this is to inform you that the Board of Directors of the Company at their Meeting held on Thursday, 30th October 2025 at the registered office of the Company situated 702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Mumbai City, Vidyavihar West, Maharashtra, India, 400086, considered and Approved the appointment of Secretarial Auditor - M/s. Vaibhav Sharma & Associates, Company Secretaries from the Financial Year 2023-2024 to 2024-2025. | ||
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