| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Feb 2026 | 14 Mar 2026 |
| An Extra-Ordinary General Meeting (EGM) of the shareholders is scheduled to be held on Saturday, March 14, 2026 Extraordinary General Meeting of Kerala Ayurveda Limited to be convened on 14 March 2026 (As Per BSE Announcement Dated on 19.02.2026) Proceedings of EGM held on 14th March 2026 EGM- Scrutinizers Report (As per BSE Announcement dated on: 14.03.2026) | ||
| EGM | 27 May 2025 | 18 Jun 2025 |
| The Board approved to convene an Extraordinary General Meeting (EGM) of the members of the Company on June 18, 2025, at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to seek the approval of the shareholders of the Company for the following Corrigendum to EGM Notice (As Per BSE Announcement Dated on: 09.06.2025) Outcome of EGM held on 18.06.2025 (As Per BSE Announcement Dated on :18.06.2025) EVOTING RESULTS - SCRUTINIZERS REPORT (As Per BSE Announcement Dated on: 19/06/2025) | ||
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