Kamdhenu Ventures Limited

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has submitted copies of newspaper advertisements regarding the notice of the 7th Annual General Meeting to be held on September 25, 2026.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has dispatched letters to shareholders whose email addresses are not registered with the company, informing them of the weblink to access the Annual Report for FY 2025-26 and Notice of 7th Annual General Meeting.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has submitted copies of newspaper advertisements for the 7th Annual General Meeting and E-Voting to the stock exchanges.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange about the intimation of 7th Annual General Meeting of the Company. The meeting will be held on Friday, 25th September, 2026 through Video Conferencing / Other Audio – Visual Means (VC/OAVM). The company is providing the facility to vote through electronic means (remote e-voting as well as e-voting at the AGM) on the all resolutions as set out in the Notice of 7th AGM to the members whose names appears in the Register of Members as on cut-off date i.e. Friday, 18th September, 2026.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has made an investor presentation to the stock exchange, highlighting its business and product portfolio, including its leading brand in the Indian decorative paints segment, Kamdhenu Paints.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has submitted copies of newspapers for publication of financial results for the quarter ended 30th June, 2026, as per SEBI Listing Regulations.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange about Resignation of Director/KMP/SMP

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has appointed Mr. Ankit as the Company Secretary and Key Managerial Personnel of its wholly-owned subsidiary, Kamdhenu Colour and Coatings Limited.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange about the resignation of Mr. Rohit from the position of Company Secretary of the Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary of the Company. The Board of Directors also approved the re-appointment of two Non-Executive Independent Directors and considered the standalone and consolidated un-audited financial results for the quarter ended on 30th June, 2026.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange about authorization to KMPs for determining materiality of an event and making disclosures to the Stock Exchange. The company has also announced its un-audited financial results for the quarter ended on 30th June, 2026, and the re-appointment of two non-executive independent directors. Additionally, the company secretary and compliance officer has resigned due to personal exigencies.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange regarding reappointment of Mr Ramesh Chand Surana as Non-Executive Independent Director of the company w.e.f. July 18, 2027. The Board also approved the re-appointment of Shri Madhusudan Agarwal as a Non-Executive Independent Director of the Company, for a second term of five consecutive years. Additionally, the Board noted the resignation of Mr. Rohit from the position of Company Secretary & Compliance Officer of the Company, effective from the close of business hours on 13th August, 2026.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange regarding the appointment of Mr. Madhusudan Agarwal as Non-Executive Independent Director of the company, effective from July 18, 2027. The Board also approved the re-appointment of Shri Ramesh Chand Surana as a Non-Executive Independent Director for a second term. Additionally, Mr. Rohit resigned as Company Secretary & Compliance Officer, effective from August 13, 2026.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange regarding the appointment of Mr. Ankit as Company Secretary & Compliance Officer, re-appointment of Shri Madhusudan Agarwal and Shri Ramesh Chand Surana as Non-Executive Independent Directors, resignation of Mr. Rohit from the position of Company Secretary & Compliance Officer, and resignation of Mr. Rohit from the position of Company Secretary of Kamdhenu Colour and Coatings Limited.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange regarding Cessation of Mr Rohit as Company Secretary & Compliance Officer of the company w.e.f. August 13, 2026. The company also approved Standalone and Consolidated Un-Audited Financial Results for the quarter ended on 30th June, 2026, and re-appointed two Non-Executive Independent Directors.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors has approved the re-appointment of two Non-Executive Independent Directors for a second term. Additionally, the resignation of the Company Secretary & Compliance Officer and the Company Secretary of a Wholly Owned and Material Subsidiary have been noted.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has submitted its financial results for the quarter ended June 30, 2026, and has also announced the re-appointment of two independent directors and the resignation of its company secretary and compliance officer.

Kamdhenu Ventures Limited

Kamdhenu Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the upcoming declaration of the Un-audited Financial Results for the 1st quarter ending on 30th June, 2026.