Kerala Ayurveda Ltd — Important, 20-02-2026: Company Update

Kerala Ayurveda Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on March 14, 2026, at 11:00 AM via video conferencing (VC) or other audio-visual means. This meeting will allow shareholders to consider and vote on the agenda items. The company is providing a remote e-voting facility for shareholders from March 11 to March 13. The cut-off date to determine eligibility for voting is March 07. Shareholders are encouraged to utilize these facilities to participate in company decisions.