BSEAGM/EGMResults10 Aug 2026
KDJ Holidayscapes and Resorts Ltd
The voting results and scrutinizer report for the Annual General Meeting held today i.e. 10th day of August, 2026 has been attached herewith.
KDJ Holidayscapes and Resorts Ltd has announced the voting results and scrutinizer report for its Annual General Meeting held on August 10, 2026. The report shows that all resolutions were approved by shareholders with requisite majority. The company had provided remote e-voting and e-voting facilities to its shareholders. The scrutinizer's report is attached as Annexure 2.
BSEAGM/EGMMgmt Change10 Aug 2026
KDJ Holidayscapes and Resorts Ltd
The proceedings of Annual General Meeting of the company for the financial year 2025-26 held today i.e. 10th day of August, 2026 has been attached herewith.
KDJ Holidayscapes and Resorts Ltd held its 33rd Annual General Meeting on August 10, 2026, through video conferencing. The meeting was attended by 11 shareholders, including 3 promoters and 8 public shareholders. The company reported on its financial year 2025-26, focusing on the revival of the company following the Corporate Insolvency Resolution Process. The meeting approved several resolutions, including the appointment of new directors and auditors, and alteration of the company's object clause and articles of association.
BSECompany UpdateRelated Party23 Jul 2026
KDJ Holidayscapes and Resorts Ltd
The newsapaper publication has been attached herewith.
KDJ Holidayscapes and Resorts Ltd has published a newspaper notice regarding the loss of a share certificate and a flat in a housing society, and invites claims or objections from legal heirs or claimants.
BSECompany UpdateResults22 Jul 2026
KDJ Holidayscapes and Resorts Ltd
M/s J M Patel & Bros. have been appointed as Tax Auditors and M/s Hemal P. Doshi and Associates have been appointed as Internal Auditors of the company. The details thereof have been given ....
KDJ Holidayscapes and Resorts Ltd has announced the appointment of tax auditors and internal auditors. The company has also approved its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The results show a net profit of ₹8.19 crore.
BSEResultResults22 Jul 2026
KDJ Holidayscapes and Resorts Ltd
Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 has been attached herewith.
KDJ Holidayscapes and Resorts Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹73.00 crore and net profit at ₹8.19 crore.
BSEBoard MeetingResults22 Jul 2026
KDJ Holidayscapes and Resorts Ltd
The outcome has been attached herewith.
KDJ Holidayscapes and Resorts Ltd announced its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, with a net profit of ₹8.19 crore. The company also appointed M/s. J M Patel & Bros. as tax auditors and M/s. Hemal P. Doshi & Associates as internal auditors. Additionally, the board noted the certificate from the PCS relating to compliance with provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSECompany UpdateRegulatory21 Jul 2026
KDJ Holidayscapes and Resorts Ltd
Newspaper Advertisement for the purpose of change in Registered Office from the State of Maharashtra to the State of Gujarat has been attached herewith.
KDJ Holidayscapes and Resorts Ltd has published a newspaper advertisement for a change in its registered office from Maharashtra to Gujarat, as per SEBI (LODR) regulations.
BSECompany UpdateExpansion23 Jun 2026
KDJ Holidayscapes and Resorts Ltd
The object clause of the company has been altered pursuant to approval of shareholders in their meeting held on May 21, 2026 and ROC approval letter dated June 22, 2026. The disclosure ....
KDJ Holidayscapes and Resorts Ltd announced that its Memorandum of Association's Object Clause has been altered. This change received shareholder approval via a Special Resolution at the Annual General Meeting held on May 21, 2026. Subsequently, the Registrar of Companies granted its approval for the alteration on June 22, 2026. The company has made the updated Memorandum of Association available on its website for investor reference. This intimation is a compliance filing under Regulation 30.