Kamdhenu Limited has scheduled a meeting of the Board of Directors for Wednesday, 29th July, 2026. The primary agenda of the meeting is to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter ended on 30th June, 2026 (Q1 FY27).
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
As previously communicated via letter dated 25th June, 2026, the Company's Trading Window remains closed for Promoters, Promoters group, Director(s), KMPs, connected person(s) and designated person(s) in accordance with the Company's Code of Conduct for Prevention of Insider Trading. The trading window closure period began on 26th June, 2026 and will continue until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30th June, 2026.
This notice is available on the company's website (www.kamdhenulimited.com) and the stock exchange websites (www.nseindia.com and www.bseindia.com).