Kamdhenu Ventures Authorizes KMPs for Disclosures
Kamdhenu Ventures Ltd announced that its Board of Directors has authorized Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to the stock exchange, effective August 14, 2026. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports. Additionally, the re-appointment of Shri Madhusudan Agarwal and Shri Ramesh Chand Surana as Non-Executive Independent Directors for a second term was approved, subject to shareholder approval. The resignation of Mr. Rohit as Company Secretary & Compliance Officer was noted, and Mr. Ankit was appointed to the role, also designated as KMP, effective August 14, 2026. The 7th Annual General Meeting will be convened via video conferencing.
Key Highlights
- KMPs authorized for event materiality and stock exchange disclosures from Aug 14, 2026.
- Unaudited Q1 FY27 financial results approved with limited review reports.
- Re-appointment of two Non-Executive Independent Directors approved.
- Company Secretary & Compliance Officer resigns; new appointment effective Aug 14, 2026.
- 7th AGM to be convened via video conferencing.
Price Impact
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