Kerala Ayurveda Ltd — Important, 17-12-2025: Company Update

Kerala Ayurveda's board recently approved the re-appointment of Ms. Shilpa Kiran Gududur for a second five-year term, commencing February 2026. Shareholders will vote via postal ballot on this re-appointment. Additionally, the postal ballot seeks approval for creating charges on company assets and for future flexibility in making investments, providing loans, and offering guarantees. These measures are crucial for supporting the company's operational needs and future growth initiatives, impacting its financial structure and strategic decisions.