Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, KD Leisures has informed that it enclosed the copies of newspaper notice published on June 14, 2024 in Financial Express (English) all India edition and Financial Express (Gujarati) Gujarat edition, providing information about the 42th Annual General Meeting of the Company including information pertaining to E-voting, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India.
The above information is a part of company’s filings submitted to BSE.
