| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 6 Apr 2026 | 25 Nov 2025 | 1 Dec 2025 |
| The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 25.11.2025 to Monday, 01.12.2025 (both days inclusive). This is to inform you about that the 44th Annual General Meeting (AGM) of M/s. KD Leisures Limited (theCompany) is scheduled to be held on Monday, 01st December, 2025, at 03:00 P.M.(IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), to transact the business as enclosed in the notice. | |||
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