Kamdhenu Ltd

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.

Kamdhenu Limited has announced the record date for determining shareholder entitlement for dividend payment for the financial year ended March 31, 2026. The record date is set as Friday, September 18, 2026. This date is also the cut-off for members to be registered for remote e-voting and e-voting at the upcoming 32nd Annual General Meeting (AGM), scheduled for Friday, September 25, 2026. The AGM will be held via Video Conferencing. Shareholders are reminded that dividends are taxable and subject to TDS. The AGM notice and annual report will be sent via email to shareholders registered by August 28, 2026.

Kamdhenu Limited announced its unaudited financial results for the first quarter ended June 30, 2026 (Q1 FY27). The company reported a 9% year-on-year increase in revenue from operations, reaching ₹213.3 crore. Profit Before Tax (PBT) grew by 27% to ₹36.4 crore, with the PBT margin expanding by 250 basis points to 17.1%. Profit After Tax (PAT) saw a significant jump of 34% to ₹28.7 crore. This strong performance was driven by a 6% increase in volumes from own facilities and a 9% rise in franchisee volumes. Royalty income also grew by 16% to ₹48.1 crore. The company highlighted the commissioning of a 5 MWp captive Solar Power Plant in Rajasthan, expected to generate annual savings and reinforce its commitment to sustainable manufacturing. Kamdhenu anticipates continued growth in the steel industry, supported by government infrastructure initiatives.

Kamdhenu Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. The company reported its highest ever Profit Before Tax (PBT) and Profit After Tax (PAT) for the quarter. The Board also approved the convening of the 32nd Annual General Meeting (AGM) via video conferencing.

Kamdhenu Limited announced the outcome of its Board Meeting held on July 29, 2026. The Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026. Notably, the company achieved its highest ever Profit Before Tax (PBT) of ₹3642.86 Lakhs and Profit After Tax (PAT) of ₹2868.81 Lakhs for the quarter. The Board also approved the convening of the 32nd Annual General Meeting (AGM) via Video Conferencing. The financial results and limited review report have been disseminated on the company's website and stock exchanges.

Kamdhenu Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also confirmed that the trading window for designated persons has been closed since June 26, 2026, and will reopen 48 hours after the results declaration. The notice is available on the company's and stock exchanges' websites.

Kamdhenu Ltd reported a 10.1% year-on-year growth in total sales under the Kamdhenu Brand (Company + Franchisee + Billets) for Q1 FY27, reaching 11,31,983 MT compared to 10,28,184 MT in Q1 FY26. Company's own sales increased by 6.8% to 32,231 MT, while sales by franchisee partners grew by 8.9% to 10,28,326 MT. Billets sales by franchisee partners saw a significant jump of 32.1%. Additionally, the company commissioned a 5 MW Solar Power Plant in Rajasthan for captive consumption, expected to save ₹4-5 crores annually and support its Green-steel and ESG initiatives.

Kamdhenu Ltd has issued an intimation letter to its shareholders regarding the mandatory furnishing of PAN, KYC details, and Nomination details, as per SEBI Master Circular dated February 6, 2026. This update is crucial for security holders whose folios are not updated. Failure to comply may result in the withholding of payments like dividends, interest, or redemption, which will then be processed only through electronic mode. Shareholders are urged to submit updated details using forms ISR-1, ISR-2, and SH-13/ISR-3, along with supporting documents, either physically or electronically to the company's RTA, KFin Technologies Limited.

Kamdhenu Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from June 26, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. The restriction applies to Promoters, Directors, KMPs, Designated Persons, and their immediate relatives. The company has informed all relevant parties and has also coordinated with the National Securities Depository Limited to freeze the PAN details of these individuals to prevent trading during the specified period. The date of the board meeting to approve the financial results will be intimated separately.