Board Meeting13 Aug 2026, 06:22 pm
Kamdhenu Ventures Board Approves Q1 FY27 Unaudited Results
AI Summary
Kamdhenu Ventures Limited's Board of Directors met on August 13, 2026, to approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Shri Madhusudan Agarwal and Shri Ramesh Chand Surana as Non-Executive Independent Directors for a second term of five years, commencing July 18, 2027. Additionally, the board accepted the resignation of Mr. Rohit from the positions of Company Secretary & Compliance Officer of Kamdhenu Ventures Ltd and Company Secretary of its wholly-owned subsidiary, Kamdhenu Colour and Coatings Limited, effective August 13, 2026.
Key Highlights
- Approved Q1 FY27 un-audited standalone and consolidated financial results.
- Re-appointed Shri Madhusudan Agarwal as Non-Executive Independent Director.
- Re-appointed Shri Ramesh Chand Surana as Non-Executive Independent Director.
- Accepted resignation of Mr. Rohit as Company Secretary & Compliance Officer.
- Results and review reports disseminated on company and stock exchange websites.
Price Impact
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