
AGM/EGM31 Aug 2026, 02:27 pm
Kamdhenu Ventures Ltd Schedules 7th AGM on Sep 25
AI Summary
Kamdhenu Ventures Ltd has announced the notice for its 7th Annual General Meeting (AGM), scheduled to be held on Friday, September 25, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Shri Sunil Kumar Agarwal as a Director retiring by rotation, and the re-appointment of Shri Ramesh Chand Surana as an Independent Director for a second five-year term. The notice is available on the company's website.
Key Highlights
- 7th AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director re-appointments for Sunil Kumar Agarwal and Ramesh Chand Surana.
- Notice available on the company's website for member access.
Price Impact
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