Kerala Ayurveda Ltd — Others, 22-07-2025: AGM/EGM

Kerala Ayurveda has initiated a postal ballot for shareholder approvals on several key matters. This includes endorsing the continuation of Mr. Ramesh Vangal as Chairman and Mr. Anand Subramanian as Directors, following resolution of a promoter-related legal issue. The company proposes appointing Mr. Saif Khan, a seasoned banking professional, as a new Independent Director, adding significant expertise. Shareholders will also vote on substantially increasing the company's borrowing limit from ₹100 Cr to ₹250 Cr, boosting financial flexibility for future growth. Additionally, approval is sought for material related party transactions up to ₹70 Cr with Katra Holding Private Limited and ₹35 Cr with Katra Phytochem (India) Private Limited over five years, ensuring operational continuity.