
Board Meeting13 Aug 2026, 06:34 pm
Kamdhenu Ventures: Board Approves Q1 FY27 Unaudited Results, Reappoints Directors
AI Summary
Kamdhenu Ventures Limited's Board of Directors convened on August 13, 2026, approving the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also re-appointed Shri Madhusudan Agarwal and Shri Ramesh Chand Surana as Non-Executive Independent Directors for a second five-year term, commencing July 18, 2027. Additionally, the company accepted the resignation of Mr. Rohit as Company Secretary & Compliance Officer and appointed Mr. Ankit to the same role, effective August 14, 2026. Key Managerial Personnel were authorized to determine materiality and make disclosures to stock exchanges.
Key Highlights
- Approved Q1 FY27 un-audited financial results.
- Re-appointed two Non-Executive Independent Directors.
- Appointed new Company Secretary & Compliance Officer.
- Authorized KMPs for disclosure and materiality determination.
- Convening of the 7th Annual General Meeting announced.
Price Impact
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