
AGM/EGM31 Aug 2026, 04:04 pm
Kamdhenu Ltd Announces 32nd AGM on Sep 25, 2026
AI Summary
Kamdhenu Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, approval of a final dividend of ₹0.40 per equity share, re-appointment of a director retiring by rotation, ratification of remuneration for cost auditors for FY 2026-27, and re-appointment of an independent director for a second term. The notice of the AGM is available on the company's website.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Proposed final dividend of ₹0.40 per equity share.
- Audited financial statements for FY 2025-26 to be adopted.
- Director re-appointments and cost auditor remuneration to be discussed.
Price Impact
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