Kamdhenu Ventures Limited
Kamdhenu Ventures Limited has scheduled its 7th Annual General Meeting (AGM) to be held on Friday, 25th September, 2026 at 3:30 P.M (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
The company is providing 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). The cut-off date for determining members eligible to vote is Friday, 18th September, 2026.
The Notice of the 7th AGM along with the Annual Report for financial year 2025-26 will be sent exclusively via 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.kamdhenupaints.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).
Shareholders are requested to update their email addresses with the Company, RTA, or Depository Participant to receive the AGM materials electronically.
The disclosure is made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs.