BSECompany Update1 Sept 2026
Kamdhenu Ventures Ltd
Submission of copies of newspaper advertisements w.r.t. the notice of the 7th Annual General Meeting of the Company.
Kamdhenu Ventures Ltd has submitted copies of newspaper advertisements regarding the notice of its 7th Annual General Meeting scheduled to be held on September 25, 2026, through video conference.
BSECompany Update1 Sept 2026
Kamdhenu Ventures Ltd
Disptach of letter to shareholders whose e-mail addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participatns.
Kamdhenu Ventures Ltd dispatches a letter 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 AGM.
BSEAGM/EGMResults31 Aug 2026
Kamdhenu Ventures Ltd
Submission of Notice of 7th Annual General Meeting of the Company.
Kamdhenu Ventures Ltd has submitted the notice of its 7th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The AGM will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of directors.
BSEOthersResults31 Aug 2026
Kamdhenu Ventures Ltd
Annual Report of FY 2025-26 and AGM Notice 2026.
Kamdhenu Ventures Ltd submits its Annual Report for FY 2025-26 and issues a notice for its 7th Annual General Meeting, to be held on September 25, 2026.
BSECompany UpdateResults21 Aug 2026
Kamdhenu Ventures Ltd
Submission of copies of newspapers with respect to the pre-dispatch intimation to shareholders of 7th Annual General Meeting and E-Voting.
Kamdhenu Ventures Ltd has submitted copies of newspaper advertisements for the 7th Annual General Meeting and e-voting, as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
BSEAGM/EGM20 Aug 2026
Kamdhenu Ventures Ltd
Intimation of the 7th Annual General Meeting of the Company.
Kamdhenu Ventures Ltd has announced the 7th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The company will provide remote e-voting facilities for shareholders to vote on the resolutions. The AGM notice and annual report will be sent via email to shareholders and made available on the company's website and stock exchange websites.
BSECompany Update14 Aug 2026
Kamdhenu Ventures Ltd
Investor Presentation, August, 2026.
Kamdhenu Ventures Ltd has released an investor presentation for August 2026, highlighting its business prospects and product portfolio, including its leading brand in India's decorative paints segment, Kamdhenu Paints.
BSECompany UpdateResults14 Aug 2026
Kamdhenu Ventures Ltd
Submission of copies of newspapers for publication of financial results for the quarter ended 30th June, 2026.
Kamdhenu Ventures Ltd has submitted copies of newspaper advertisements for the publication of its un-audited financial results for the quarter ended 30th June, 2026, as per SEBI Listing Regulations.
BSECompany UpdateMgmt Change13 Aug 2026
Kamdhenu Ventures Ltd
Resignation of Mr. Rohit from the position of Company Secretary of Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary.
Kamdhenu Ventures Ltd announced the resignation of Mr. Rohit from the position of Company Secretary of Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary, effective from the close of business hours on 13th August, 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.
BSECompany UpdateMgmt Change13 Aug 2026
Kamdhenu Ventures Ltd
Appointment of Mr. Ankit as Company Secretary of Kamdhenu Colour and Coatings Limited, wholly owned subsidiary.
Kamdhenu Ventures Ltd has appointed Mr. Ankit as the Company Secretary and Key Managerial Personnel of its wholly owned subsidiary, Kamdhenu Colour and Coatings Limited, effective August 14, 2026.
BSECompany UpdateResults13 Aug 2026
Kamdhenu Ventures Ltd
Authorization to KMPs for determining materiality of an event and making disclosures to the Stock Exchange with effect from 14th August, 2026.
Kamdhenu Ventures Ltd has announced the outcome of its Board Meeting held on 13th August, 2026, where it approved standalone and consolidated un-audited financial results for the quarter ended 30th June, 2026, re-appointed two non-executive independent directors, and accepted the resignation of the company secretary and compliance officer.
BSECompany UpdateMgmt Change13 Aug 2026
Kamdhenu Ventures Ltd
The Board of Directors has reappointed Shri Madhusudan Agarwal and Shri Ramesh Chand Surana, Non executive Independent Directors for the second term of five consecutive years effective ....
Kamdhenu Ventures Ltd has announced the re-appointment of Shri Madhusudan Agarwal and Shri Ramesh Chand Surana as Non-Executive Independent Directors for a second term of five consecutive years. The company has also noted the resignation of Mr. Rohit as Company Secretary & Compliance Officer and from the position of Company Secretary of Kamdhenu Colour and Coatings Limited, a Wholly Owned and Material Subsidiary of the company.
BSECompany UpdateMgmt Change13 Aug 2026
Kamdhenu Ventures Ltd
Appointment of Mr. Ankit to the position of Company Secretary and Compliance officer of the Company.
Kamdhenu Ventures Ltd has announced the appointment of Mr. Ankit as Company Secretary and Compliance Officer, re-appointment of two independent directors, and resignation of Mr. Rohit from the same position. The company has also approved its un-audited financial results for the quarter ended June 30, 2026.
BSECompany UpdateMgmt Change13 Aug 2026
Kamdhenu Ventures Ltd
Resignation of Mr. Rohit from the position of Company Secretary and Compliance officer of the Company.
Kamdhenu Ventures Ltd announced the resignation of Mr. Rohit from the position of Company Secretary & Compliance Officer due to personal exigencies, effective from the close of business hours on 13th August, 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.
BSECompany UpdateMgmt Change13 Aug 2026
Kamdhenu Ventures Ltd
Please find enclosed herewith the Disclosure under Regulation 30 with respect to the change in management.
Kamdhenu Ventures Ltd announces change in management, re-appointment of two non-executive directors, and resignation of company secretary and compliance officer due to personal exigencies.
BSEResultResults13 Aug 2026
Kamdhenu Ventures Ltd
Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026.
Kamdhenu Ventures Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors, and the company has also re-appointed two independent directors and noted the resignation of a company secretary and compliance officer.
BSEBoard MeetingResults13 Aug 2026
Kamdhenu Ventures Ltd
Outcome of Board Meeting Held on 13th August, 2026
Kamdhenu Ventures Ltd has announced the outcome of its board meeting held on 13th August, 2026. The board has approved standalone and consolidated un-audited financial results for the quarter ended 30th June, 2026, and re-appointed two non-executive independent directors. Additionally, the company secretary and compliance officer has resigned due to personal exigencies.
BSEBoard MeetingResults3 Aug 2026
Kamdhenu Ventures Ltd
Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We wish to inform you that, ....
Kamdhenu Ventures Ltd has scheduled a board meeting on 13th August 2026 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th June 2026.