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Corporate Governance26 May 2026, 10:11 pm

Kamdhenu Ventures Amends Fair Disclosure Code, Reviews Risk Policy

AI Summary

Kamdhenu Ventures Ltd's Board of Directors approved amendments to the Code of Practices and Procedures for fair disclosures of unpublished price sensitive information (UPSI) and reviewed the Risk Management Policy during its meeting on May 26, 2026. The amended code aims to ensure fair and prompt public disclosure of UPSI, determine legitimate purposes for sharing UPSI, and adhere to SEBI regulations. The Company Secretary has been designated as the Chief Investor Relations Officer (CIRO) to oversee information dissemination and compliance.

Key Highlights

  • Kamdhenu Ventures amended its Code of Practices for fair disclosure of UPSI.
  • The Board reviewed and approved the Risk Management Policy.
  • The Company Secretary is designated as the Chief Investor Relations Officer (CIRO).
  • The amended code aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015.
  • The code ensures prompt and uniform dissemination of UPSI.