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AGM/EGM20 Aug 2026, 06:10 pm

Kamdhenu Ventures Ltd Schedules 7th AGM for Sep 25, 2026

AI Summary

Kamdhenu Ventures Limited has announced that its 7th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Shareholders can participate in remote e-voting from September 22 to September 24, 2026. The cut-off date for determining voting eligibility is September 18, 2026. The AGM Notice and Annual Report for FY 2025-26 will be emailed to shareholders whose names appear on the Register of Members as of August 28, 2026, and will also be available on the company's and stock exchanges' websites.

Key Highlights

  • 7th Annual General Meeting scheduled for September 25, 2026.
  • Meeting to be held via Video Conferencing / Other Audio-Visual Means.
  • Remote e-voting facility available from September 22-24, 2026.
  • Cut-off date for voting eligibility is September 18, 2026.
  • AGM Notice and Annual Report to be sent via email.