Board Meeting Announcement for KDJ Holidayscapes & Resorts Ltd - Apr 18, 2025

Reduction of Capital Inter alia, to consider the following matters: 1)To fix the record date for Reduction of Capital pursuant to the approved Resolution Plan of the Company by the Hon'ble NCLT, Mumbai Bench vide its order dated 4th March 2025. 2)To approve cancellation of Equity pursuant to the approved Resolution Plan 3)To approve allotment of Equity Shares to Mr. Ravikumar Gaurishankar Patel, Successful Resolution Applicant (SRA) 4)To consider cessation of existing Directors & Key Managerial Personnel pursuant to Hon'ble NCLT, Mumbai bench order dated 4th March 2025. 5)To consider appointment of Managing Director of the Company. 6)To consider appointment of Independent Directors of the Company. 7)To consider appointment of Chief Financial Officer of the Company. 8)To receive unsecured loans from the Directors or Promoters by the Company.