Kamdhenu Limited has issued a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically referencing Regulations 30 and 42.
The 32nd Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 25th September, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
The company will provide electronic voting facilities for all resolutions set out in the AGM notice. Remote e-voting will commence on Tuesday, 22nd September, 2026 at 9:00 A.M. (IST) and end on Thursday, 24th September, 2026 at 5:00 P.M. (IST). E-voting will also be available during the AGM. Only members whose names appear in the Register of Members as on the cut-off date of Friday, 18th September, 2026 will be eligible to vote.
The disclosure notes that in accordance with the Income-tax Act, 2025, dividend paid or distributed by the company is taxable in the hands of members, and the company is required to deduct tax at source (TDS) from dividend payments at applicable rates. Detailed communication regarding TDS on dividend payout is being sent to shareholders via email.
The Notice of the 32nd Annual General Meeting along with the Annual Report for financial year 2025-26 will be sent exclusively through email to shareholders whose names appear in the Register of Members as on Friday, 28th August, 2026. These documents will also be made available on the company's website (www.kamdhenulimited.com) and on the websites of both stock exchanges (BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com) in due course.
Shareholders are requested to update their email addresses with the company, RTA, or Depository Participant to receive AGM materials electronically.