The outcome of the Board Meeting held on Wednesday, April 22, 2026, is as follows: The Board noted the resignation of M/s. Vinay Terse & Associates as Secretarial Auditor and approved the appointment of M/s. Avni & Associates for FY 2025-26 to 2029-30, subject to shareholders' approval. It also noted the resignation of Mr. Nimeshkumar Ganpatbhai Patel as Director and Chairman. The Board approved the appointment of Ms. Neha Kanwar Bhati as Additional Director (Non-Executive Independent) and Mr. Ravikumar Gaurishankar Patel as Chairman w.e.f. April 22, 2026. Further, it approved the change in company name from 'KDJ Holidayscapes & Resorts Limited' to 'Avenique Limited,' subject to approval. The Board also approved shifting the Registered Office from Mumbai to Ahmedabad, alteration of MOA, increase in borrowing limits, enhancement of Section 186 limits up to ?5000 crores, notice of 32nd AGM on May 21, 2026, and reconstitution of Audit and NRC Committees.