Kerala Ayurveda Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve Pursuant to Regulation 29 (1)(d) of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Companyis scheduled to be held on Wednesday 25 March 2026 inter-alia to consider the proposal for fundraising by way of issue of Unlisted Secured Redeemable Non-Convertible Debentures for a valueupto Rs. 40 crores.
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