Kamdhenu Limited announces 32nd AGM on Sep 25, 2026, via Video Conference
Kamdhenu Limited will hold its 32nd AGM on September 25, 2026, via VC/OAVM. E-voting is open from Sep 22-24, 2026. The record date for dividend is Sep 18, 2026. Members must update tax details by Sep 10, 2026.
This is a standard corporate compliance announcement regarding the AGM and dividend process. It does not contain any new financial results, strategic changes, or significant business updates that would materially impact the company's stock or operations.
The announcement is a routine procedural update regarding the Annual General Meeting and dividend, with no new financial information or significant business developments. Therefore, the sentiment is neutral.
Kamdhenu Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of the AGM and the Annual Report for the financial year 2025-26 were sent electronically on August 31, 2026, to members whose email addresses are registered. These documents are also available on the company's website and the websites of BSE Limited and the National Stock Exchange of India Limited.
The company is providing a facility for members to vote on resolutions electronically, known as e-voting. Remote e-voting will be available from Tuesday, September 22, 2026, at 9:00 AM IST until Thursday, September 24, 2026, at 5:00 PM IST. Members who have not cast their vote remotely can also vote during the AGM through an 'Insta Poll' facility. The cut-off date for determining eligibility for remote e-voting and voting at the AGM is Friday, September 18, 2026. Members who have cast their vote remotely can still attend the AGM but cannot vote again.
Furthermore, the Record Date for the purpose of determining entitlement to the Dividend for the financial year 2025-26 and the 32nd AGM is Friday, September 18, 2026. Members appearing in the Register of Members as on this date will be entitled to the dividend. The company also reminded members about the tax implications on dividend income, requiring them to update their Residential Status, PAN, and Category with their Depository Participants or the Company/RTA by Thursday, September 10, 2026, to comply with Tax Deducted at Source (TDS) requirements.
A plain-language summary of a public exchange filing by Kamdhenu Limited. Read the original for the full detail.