Kamdhenu Ventures Limited

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.