Kamdhenu Ltd

Kamdhenu Ltd has announced that its Board of Directors will convene on October 28, 2026. The primary agenda is to consider and approve the un-audited financial results for the second quarter and half-year ended September 30, 2026, along with the limited review report. Concurrently, the company has confirmed that the trading window for designated persons, promoters, directors, and key management personnel remains closed from October 1, 2026, until 48 hours after the financial results are declared. This notice will be available on the company's website and the stock exchange websites.

Kamdhenu Ltd received a report from its Registrar and Transfer Agent (RTA), KFin Technologies Limited, dated October 6, 2026. The report, submitted in accordance with SEBI Circular dated January 30, 2026, details the status of re-lodged transfer requests for physical shares during the period from September 1 to September 30, 2026. The company confirmed that no requests were received, approved, or rejected during this special window, and the average processing time was nil.

Kamdhenu Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the second quarter and half-year ending September 30, 2026. The closure applies to promoters, directors, key management personnel, designated persons, and connected persons, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will inform the stock exchanges about the board meeting date for approving these results in due course.

Kamdhenu Ltd has reported no requests for transfer or dematerialization of physical shares during August 2026. This update, in accordance with SEBI circulars, indicates no activity under the special window provided for such requests. The company's Registrar and Transfer Agent, KFin Technologies Limited, confirmed nil approvals and rejections, with no processing time recorded due to the absence of requests.

Kamdhenu Ltd has dispatched letters to shareholders whose email addresses are not registered, providing access to the Annual Report for FY 2025-26 and the Notice for the 32nd AGM. The AGM will be held on Friday, September 25, 2026, at 12:00 Noon IST via Video Conferencing. The Annual Report and AGM Notice are being sent electronically to registered shareholders by August 28, 2026. Shareholders without registered emails can access these documents via weblinks and website paths provided in the letter. Physical copies of the Annual Report can be requested via email. Key dates for remote e-voting are also provided.

Kamdhenu Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which forms part of the company's Annual Report, details various aspects of its operations, including market reach, product contributions, employee demographics, and customer types. Key disclosures include the percentage of turnover from exports (76.94%), domestic operations (99.79%), and the breakdown of employees and workers by gender. The report also highlights the company's commitment to sustainability and corporate governance practices.

Kamdhenu Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, approval of a final dividend of ₹0.40 per equity share, re-appointment of a director retiring by rotation, ratification of remuneration for cost auditors for FY 2026-27, and re-appointment of an independent director for a second term. The notice of the AGM is available on the company's website.

Kamdhenu Ltd has filed its Annual Report for the financial year 2025-26 and the Notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, to be held via Video Conferencing. The report highlights a 'Stronger Trust. Powered by Performance.' ethos, detailing the company's evolution into a leading branded steel business. Key financial and operational highlights for FY 2025-26 include Brand Sales Turnover of approximately ₹23,000 Crores, Revenue from Operations of ₹763.4 Crores, and Profit Before Tax (PBT) of ₹105.5 Crores. The company emphasizes its asset-light, franchise-led business model and nationwide manufacturing ecosystem.

Kamdhenu Ltd has issued a communication to its shareholders regarding Tax Deducted at Source (TDS) on the dividend payout for the financial year 2025-26. The company's Board of Directors recommended a final dividend of Re. 0.40 per equity share, subject to shareholder approval at the AGM. The dividend will be paid to shareholders on record as of September 18, 2026. The communication details the applicable TDS provisions under the Income Tax Act, 2025, for resident and non-resident shareholders, including required documentation to comply with statutory obligations. It outlines varying TDS rates based on shareholder status and submitted documents, emphasizing the importance of PAN linkage with Aadhaar for resident shareholders.

Kamdhenu Limited has announced its 32nd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon IST via Video Conferencing/Other Audio-Visual Means. The record date for determining member entitlement for the AGM and potential dividend payment for FY2025-26 is Friday, September 18, 2026. Remote e-voting will be available from September 22 to September 24, 2026. Shareholders are advised that dividends are taxable, with TDS applicable. The AGM notice and Annual Report for FY2025-26 will be emailed to shareholders whose names appear in the Register of Members as of August 28, 2026, and will also be available on the company and stock exchange websites.