Kerala Ayurveda Ltd — Others, 19-06-2025: AGM/EGM

Kerala Ayurveda Ltd has announced the voting results of its Extra Ordinary General Meeting. All four resolutions were approved overwhelmingly: the appointment of Mr. Utkarsh Singh as a Non-Executive Non-Independent Director; ratification of material related party transactions with Ayurvedagram Heritage Wellness Centre Pvt Ltd for FY 2024-25 which exceeded prescribed limits; increase in the materiality threshold for such transactions for FY 2025-26 and 2026-27; and expansion of the Employee Stock Option Pool under the ESOP 2023 plan. Voting saw strong participation with near-unanimous support from shareholders, confirming confidence in governance and strategic plans.