Kamdhenu Ventures Announces 7th AGM on Sep 25, 2026, via VC/OAVM
Kamdhenu Ventures Limited will hold its 7th Annual General Meeting on September 25, 2026, via Video Conference. The Annual Report for FY 2025-26 and AGM notice are available online for registered shareholders. Remote e-voting is open from September 22 to September 24, 2026.
This announcement pertains to a standard corporate event (AGM) and information dissemination process, with no immediate financial implications or significant strategic shifts indicated.
The announcement is a routine procedural update regarding the Annual General Meeting and availability of the Annual Report. It does not contain any material financial or business performance information.
Kamdhenu Ventures Limited has announced that its 7th Annual General Meeting (AGM) will be held on Friday, 25th September, 2026, at 3:30 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
The Notice convening the AGM and the Annual Report for the financial year 2025-26 are being sent in electronic mode to members whose email addresses are registered with the Company, its Registrar and Transfer Agent (RTA), or Depository Participants as of Friday, 28th August, 2026.
For shareholders whose email addresses are not registered, the company is dispatching a letter providing a weblink and the exact path on the company's website to access the Annual Report for FY 2025-26 and the Notice of the 7th AGM. The Annual Report can be accessed via https://kamdhenupaints.com/pdf/annual-report-2025-2026.pdf or through www.kamdhenupaints.com > Investor Zone > Annual Report. The Notice of AGM is available at https://kamdhenupaints.com/pdf/notice-of-7th-annual-general-meeting.pdf.
Key dates for remote e-voting are: Cut-off date for Remote e-Voting is Friday, 18th September, 2026. Remote e-Voting will commence on Tuesday, 22nd September, 2026, at 09:00 A.M. (IST) and conclude on Thursday, 24th September, 2026, at 05:00 P.M. (IST).
Members holding shares in physical form are advised to register their email addresses and KYC details with the RTA, Skyline Financial Services Private Limited.
A plain-language summary of a public exchange filing by Kamdhenu Ventures Limited. Read the original for the full detail.