
AGM/EGM20 Aug 2026, 05:30 pm
Kamdhenu Ltd Announces 32nd AGM on Sep 25, 2026
AI Summary
Kamdhenu Limited has announced its 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon IST via Video Conferencing/Other Audio-Visual Means. The record date for determining member entitlement for the AGM and potential dividend payment for FY2025-26 is Friday, September 18, 2026. Remote e-voting will be available from September 22 to September 24, 2026. Shareholders are advised that dividends are taxable, with TDS applicable. The AGM notice and Annual Report for FY2025-26 will be emailed to shareholders whose names appear in the Register of Members as of August 28, 2026, and will also be available on the company and stock exchange websites.
Key Highlights
- 32nd AGM scheduled for September 25, 2026, via VC/OAVM.
- Record date for AGM and dividend entitlement is September 18, 2026.
- Remote e-voting period: September 22-24, 2026.
- Dividend payout subject to TDS as per Income-tax Act.
- Annual Report and AGM notice to be sent via email.
Price Impact
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