Summary of Key Information:

Acquirer / Seller / Promoter: Kamdhenu Limited ("KL" or "Company")

Target Company: Kamdhenu Ventures Limited ("KVL")

Stock Exchange Listings:

NSE Scrip Code: KAMDHENU

BSE Scrip Code: 532741

Nature of Transaction / Event: Shareholding acquisition through warrant conversion

Date of Transaction: 31/10/2026 (Disclosure date)

Number of Shares Affected: 1,50,00,000 Equity Shares

% of Total Shareholding / Voting Capital Affected: 8.62% of post-issue paid-up capital of KVL

Mode of Transaction / Action: Preferential allotment conversion

Consideration (if disclosed): ₹10,20,00,000/- (Total cost for 1,50,00,000 equity shares)

  • ₹2,55,00,000/- (25% of total cost) paid at time of warrant allotment
  • ₹7,65,00,000/- (75% of total amount) paid on conversion

Shareholding / Promoter Snapshot (Before & After):

Post allotment of 1,50,00,000 Equity shares of KVL, the total holding of the Company in KVL will be 8.62% of post-issue paid up capital of KVL.

Other Noteworthy Information:

  • This is a strategic investment in Group Paint Business by the Company
  • Kamdhenu Ventures Limited does not have any standalone operational business and carries on the paints and coatings business through its wholly-owned subsidiary, Kamdhenu Colour and Coatings Limited ("KCCL")
  • Funds raised by KVL through the warrant issue shall be invested in KCCL and utilized for business expansion and launch of new product lines
  • Issue price of ₹6.80 per warrant is considered favorable in view of prevailing market price
  • Transaction qualifies as related party transaction (same Promoter Group) but executed at arm's length
  • No governmental or regulatory approval required
  • Allotment of equity shares expected to be completed within 15 days

Target Company Financial Details (KVL):

FY 2025-26 Standalone Basis:

  • Authorised Capital: ₹4150.00 Lakhs (Equity: ₹3700.00 lakhs, Preference Share: ₹450.00 lakhs)
  • Paid Up Capital: ₹3290.00 Lakhs (Equity) (Non diluted)
  • Turnover: Nil
  • EBIDTA: ₹(88.11) Lakhs

FY 2025-26 Consolidated Basis:

  • Turnover: ₹24,526.25 Lakhs
  • EBIDTA: ₹948.43 Lakhs

Three-Year Turnover History (Consolidated):

  • 2025-26: ₹24,526.25 Lakhs
  • 2024-25: ₹26,610.48 Lakhs
  • 2023-24: ₹29,170.90 Lakhs

Company Background:

  • KVL incorporated on 19th October, 2019
  • Listed on NSE and BSE
  • Engaged in Manufacturing & Trading activities of paint products through subsidiary KCCL
  • Operations limited to India

Regulatory References:

  • Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
  • SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
  • Previous intimations: Letter No. KL/SEC/2025-26/83 on 21st March, 2026 and Letter No. KL/SEC/2025-26/88 on 30th March, 2026