Kamdhenu Ventures to hold 7th AGM on September 25, 2026, to adopt FY26 financials
Kamdhenu Ventures Limited will hold its 7th AGM on September 25, 2026, via video conference. The meeting will focus on adopting the audited financial statements for FY26 and re-appointing directors Sunil Kumar Agarwal, Ramesh Chand Surana, and Madhusudan Agarwal.
The announcement pertains to a standard procedural event for a listed company and does not involve significant financial or strategic changes that would immediately impact the company's valuation.
The announcement is a routine corporate event (AGM notice) and does not contain information that would positively or negatively impact the company's stock.
Kamdhenu Ventures Limited has announced the notice for its 7th Annual General Meeting (AGM), scheduled to be held on Friday, September 25, 2026, at 3:30 P.M. IST. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means.
The primary agenda of the AGM includes the receipt, consideration, and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Auditors and the Board of Directors.
Additionally, the shareholders will vote on the re-appointment of directors. Shri Sunil Kumar Agarwal, who retires by rotation, will be considered for re-appointment as a Director. The meeting will also seek approval for the re-appointment of Shri Ramesh Chand Surana and Shri Madhusudan Agarwal as Non-Executive Independent Directors for their second terms of five consecutive years, commencing from July 18, 2027, up to July 17, 2032.
The notice of the AGM is available on the company's website and has been submitted to the National Stock Exchange of India Limited and BSE Limited.
A plain-language summary of a public exchange filing by Kamdhenu Ventures Limited. Read the original for the full detail.