StockWatch
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Paints
Board Meeting30 Oct 2026, 05:03 pm

Kamdhenu Ventures Board Approves Un-Audited Financial Results, Appoints Director

AI Summary

Kamdhenu Ventures Limited announced the outcome of its Board Meeting held on October 30, 2026. The Board approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Reports from its statutory auditors. Additionally, Smt. Saroj Punhani was appointed as an Additional Director (Non-Executive Independent Director) for a term of five years, subject to shareholder approval. The company also reconstituted its Audit, Nomination and Remuneration, Stakeholders' Relationship, and Risk Management Committees to include Smt. Punhani. Amendments to the Nomination and Remuneration Policy were also approved.

Key Highlights

  • Board approved un-audited financial results for Q2 FY27 and H1 FY27.
  • Smt. Saroj Punhani appointed as Additional Non-Executive Independent Director.
  • Director appointment is for a five-year term, subject to member approval.
  • Various board committees were reconstituted.
  • Nomination and Remuneration Policy was amended.