Kerala Ayurveda Ltd — Others, 18-06-2025: AGM/EGM

Kerala Ayurveda Limited has announced the proceedings of its Extra Ordinary General Meeting held through video conference. Mr. Utkarsh Singh was appointed as a Non-Executive Non-Independent Director. Members approved the ratification of related party transactions with Ayurvedagram Heritage Wellness Centre Private Limited for FY 2024-25 and agreed to increase the materiality threshold for such transactions for FY 2025-26 and 2026-27. Additionally, approval was granted to expand the Employee Stock Option Pool under the Kerala Ayurveda Employee Restricted Stock Unit Plan, 2023. Voting results will be shared after the scrutinizer’s report.