Kamdhenu Ventures Limited has scheduled a meeting of the Board of Directors to be held on Friday, 30th October, 2026. The primary agenda of the meeting is to consider and approve the un-audited Standalone & Consolidated financial results of the Company for the quarter and half year ended on 30th September, 2026, along with the Limited Review Reports thereon.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
As previously communicated via letter dated 22nd September, 2026, and in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window remains closed. The closure affects Promoters, Promoters group, Director(s), Key Managerial Personnel (KMPs), connected person(s), and designated person(s). The window was closed effective from 1st October, 2026, and will remain closed until 48 hours after the declaration of the aforementioned financial results.
A copy of this notice is available on the company's website (www.kamdhenupaints.com) and on the websites of the stock exchanges (www.nseindia.com and www.bseindia.com).