Kamdhenu Ventures Ltd

BSE: 543747

18

total announcements

543747.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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