Kerala Ayurveda Ltd

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has announced the voting results and scrutinizer's report for its 34th Annual General Meeting (AGM), where all resolutions were approved by the shareholders with the requisite majority.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd held its 34th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 44 members, and the requisite quorum was present. The Chairman and CEO addressed the shareholders, discussing the company's performance and key financials for the year ended March 31, 2026. Various resolutions were transacted, and the results will be filed upon receipt of the scrutinizer's report.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd held its 34th AGM through video conferencing, with 44 members in attendance. The meeting approved the audited standalone and consolidated financial statements for FY 2025-26. The CEO addressed the shareholders, discussing the company's performance and key financials for the year ended March 31, 2026.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has announced the closure of its trading window for designated persons and their immediate relatives from September 30, 2026, till 48 hours after the announcement of unaudited financial results for the quarter ending September 30, 2026.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has published a newspaper advertisement regarding a corrigendum to the notice of its Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has issued a corrigendum to its AGM notice, revising the number of equity shares proposed to be issued to Katra Holding Private Limited from 7,20,000 to 6,55,000.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has issued a corrigendum to its notice of 34th AGM, revising the number of equity shares proposed to be issued to Katra Holding Private Limited under a preferential issue from 7,20,000 to 6,55,000.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has published a newspaper advertisement announcing the dispatch of its Annual Report 2025-26 on September 05, 2026.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 28, 2026, through video conference. The AGM notice and annual report for the financial year 2025-26 are available on the company's website and the BSE website.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has announced its Annual Report for FY 2025-26, along with the notice of its 34th Annual General Meeting (AGM) scheduled for September 28, 2026. The report and notice will be available on the company's website and the BSE website.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has published a newspaper advertisement for the dispatch of its Annual Report 2025-26, ahead of the 34th Annual General Meeting.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has approved a preferential issue of up to 7,20,000 equity shares to Katra Holding Private Limited, a promoter group company, at a price of Rs. 190.37 per share, aggregating to Rs. 13,70,66,400. The issue is subject to shareholder approval and regulatory approvals.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider preferential issue of shares and convene the 34th Annual General Meeting.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where the Board approved the unaudited financial results for the quarter ended June 30, 2026, re-appointed Mr. Ramesh Vangal as a Non-Executive Director, and approved the Scheme of Amalgamation between Ayurvedagram Heritage Wellness Centre Private Limited and the Company.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd reaffirms its path to Rs.1000 Crs. by FY 2030, while announcing its Q1 FY 27 financial results. The company's Operating EBITDA (Adj.) loss halved sequentially to Rs.-3.82 Crs. in Q1 FY 27, from Rs.-7.10 Crs. in Q4 FY 26. Revenue from Operations increased 16.0% to Rs.33.2 Crs. from Rs.28.6 Crs. in the same quarter of the previous year.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has announced the allotment of 64875 Employee Stock Options (ESOPs) under Kerala Ayurveda Employee Restricted Stock Unit Plan, 2023 to eligible employees. The company has also approved the re-appointment of Mr. Ramesh Vangal as Non-Executive Director and the Scheme of Amalgamation between Ayurvedagram Heritage Wellness Centre Private Limited and the Company.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has announced its financial results for the quarter ended June 30, 2026, with unaudited financial results and a limited review report from statutory auditors. The board has also approved the re-appointment of Mr. Ramesh Vangal as a Non-Executive Director and the grant of 64875 Employee Stock Options (ESOPs) to eligible employees. Additionally, the board has approved the Scheme of Amalgamation between Ayurvedagram Heritage Wellness Centre Private Limited and the Company.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd's board meeting on August 12, 2026, approved unaudited financial results for the quarter ended June 30, 2026, re-appointed Mr. Ramesh Vangal as Non-Executive Director, and approved the Scheme of Amalgamation between Ayurvedagram Heritage Wellness Centre Private Limited and the Company.

Kerala Ayurveda Ltd

Kerala Ayurveda Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the unaudited financial results for the quarter ended June 30, 2026.