
Board Meeting30 Oct 2026, 06:12 pm
Kamdhenu Ventures Board Approves Q2 FY27 Results, Appoints Director
AI Summary
Kamdhenu Ventures Limited announced its un-audited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. The Board of Directors, following the recommendation of the Audit Committee, approved these results along with the Limited Review Reports from statutory auditors M/s DSP & Associates. Additionally, the Board approved the appointment of Smt. Saroj Punhani as an Additional Director (Non-Executive Independent) for a five-year term, subject to shareholder approval. Smt. Punhani's appointment also led to the reconstitution of various board committees. An amendment to the Nomination and Remuneration Policy was also approved.
Key Highlights
- Company approved Q2 and H1 FY27 unaudited financial results.
- Smt. Saroj Punhani appointed as Additional Non-Executive Independent Director.
- Director appointment is for a five-year term, subject to shareholder approval.
- Various board committees were reconstituted.
- Nomination and Remuneration Policy amended.
Price Impact
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