Kamdhenu Limited announces 32nd AGM on Sep 25, 2026, to consider FY26 results and declare dividend
Kamdhenu Limited will hold its 32nd AGM on September 25, 2026, via Video Conference. The agenda includes adopting FY26 audited financials and declaring a final dividend of ₹0.40 per share. Directors Shri Satish Kumar Agarwal and Smt. Pravin Tripathi are up for re-appointment. Remuneration for cost auditors and a related party, Smt. Vipil Agarwal, will also be discussed.
The AGM involves several key decisions including dividend declaration, director re-appointments, and approval of remuneration, which are material for shareholders. The outcome of these decisions can impact shareholder value and corporate governance.
The announcement is a routine procedural notification regarding the Annual General Meeting, including standard business items like financial statement adoption, dividend declaration, and director re-appointments. It does not contain any particularly positive or negative financial or business performance information beyond the proposed dividend.
Kamdhenu Limited has announced its 32nd Annual General Meeting (AGM) scheduled to be held on Friday, September 25, 2026, at 12:00 Noon IST, through Video Conferencing/Other Audio Visual Means. The meeting will transact several key businesses, including the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, along with the auditors' and board of directors' reports.
A significant agenda item is the approval and declaration of a final dividend of ₹0.40 per equity share (40%) for the financial year 2025-26. The company will also seek re-appointment of Shri Satish Kumar Agarwal as a Director retiring by rotation, and the ratification of remuneration for the cost auditors for the financial year 2026-27, amounting to ₹75,000 plus applicable taxes.
Further, the AGM will address the re-appointment of Smt. Pravin Tripathi as a Non-Executive Independent Director for a second term of five consecutive years, effective May 30, 2027, up to May 29, 2032. Additionally, the remuneration payable to Smt. Vipil Agarwal, a related party and Assistant General Manager – Business Development, for holding an office or place of profit will be considered for approval, not exceeding ₹5 Lakhs per month from October 1, 2026.
The notice of the AGM, along with the annual report for FY 2025-26, will be available on the company's website and the stock exchange websites. The record date for determining the entitlement for the proposed dividend is fixed as Friday, September 18, 2026.
A plain-language summary of a public exchange filing by Kamdhenu Limited. Read the original for the full detail.