Kamdhenu Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Wednesday, 28th October, 2026.
The primary agenda of the board meeting is to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the 2nd quarter and half-year ended on 30th September, 2026.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company had previously communicated via letter dated 22nd September, 2026 that in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for Promoters, Promoters group, Director(s), KMPs, connected person(s) and designated person(s) has been closed with effect from 01st October, 2026. The trading window will remain closed until 48 hours after the declaration of the Un-audited Financial Results for the 2nd quarter and half-year ended on 30th September, 2026.
The notice is signed by Khem Chand, Company Secretary & Compliance Officer (Membership No.: F10065) on behalf of Kamdhenu Limited. The document was digitally signed on October 17, 2026 at 13:07:33 IST.
A copy of this notice is available on the company's website (www.kamdhenulimited.com) and on the websites of the stock exchanges (www.nseindia.com and www.bseindia.com).