Kamdhenu Ventures Ltd

Kamdhenu Ventures Ltd has remitted ₹7.65 Crore (₹7,65,00,000) on November 3, 2026, to subscribe to 2,125 equity shares of its wholly-owned subsidiary, Kamdhenu Colour and Coatings Limited (KCCL). The subscription is on a Rights Issue basis at an issue price of ₹36,000 per share. This investment is in furtherance of an earlier approval granted by the Investment Committee of the Board of Directors. KCCL will allot the shares to Kamdhenu Ventures in due course. The company has provided complete details as required under SEBI Listing Regulations.

Kamdhenu Ventures Ltd announced that its Investment Committee has approved an investment of ₹7,65,00,000 (₹76.50 Crore) in its wholly-owned subsidiary, Kamdhenu Colour and Coatings Limited (KCCL). The investment will be made through the subscription of 2,125 equity shares at an issue price of ₹36,000 per share via a Rights Issue. This infusion of funds is intended to support KCCL's business operations and expansion in the paint industry. KCCL reported a turnover of ₹24,526.25 Lakhs for the financial year 2025-26. The transaction is considered an arm's length transaction and will not alter Kamdhenu Ventures' 100% shareholding in KCCL. The acquisition is expected to be completed by November 16, 2026.

Kamdhenu Limited has acquired 1,50,00,000 equity shares (4.36%) in Kamdhenu Ventures Limited through the conversion of warrants into equity. This transaction, classified as a preferential allotment, increases Kamdhenu Limited's total holding in Kamdhenu Ventures to 18,78,54,800 shares, representing 54.61% of the total capital. The total equity share capital of Kamdhenu Ventures has increased from ₹32.90 Crore to ₹34.40 Crore post-acquisition.

Kamdhenu Ventures Ltd has allotted 1,50,00,000 equity shares following the conversion of warrants. This allotment is part of a larger issuance of 2,96,45,000 warrants at Rs. 6.80 each, convertible into equity shares. The company received 75% of the conversion amount, totaling Rs. 7,65,00,000 (Rs. 7.65 Crore), for these 1.5 crore warrants. The remaining 25% of the amount was received earlier. This conversion increases the company's paid-up equity share capital to Rs. 34,40,00,000 (Rs. 34.40 Crore), consisting of 34,40,00,000 equity shares. The newly allotted shares will rank pari-passu with existing shares.

Kamdhenu Ventures Limited announced its un-audited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. The Board of Directors, following the recommendation of the Audit Committee, approved these results along with the Limited Review Reports from statutory auditors M/s DSP & Associates. Additionally, the Board approved the appointment of Smt. Saroj Punhani as an Additional Director (Non-Executive Independent) for a five-year term, subject to shareholder approval. Smt. Punhani's appointment also led to the reconstitution of various board committees. An amendment to the Nomination and Remuneration Policy was also approved.

Kamdhenu Colour and Coatings Limited (KCCL), a wholly-owned subsidiary of Kamdhenu Ventures Ltd, has approved a rights issue of 2,125 equity shares at ₹36,000 per share, aggregating to ₹7.65 Crore. The rights issue will be open from November 3rd to November 9th, 2026. Additionally, Smt. Saroj Punhani has been appointed as an Additional Director (Non-Executive Independent) on KCCL's board for a five-year term, subject to member approval. Kamdhenu Ventures' Investment Committee will decide on the subscription and investment amount for the rights issue.

Kamdhenu Ventures Ltd's wholly owned subsidiary, Kamdhenu Colour and Coatings Limited (KCCL), has appointed Smt. Saroj Punhani as an Additional Director in the category of Non-Executive Independent Director. This appointment is for an initial term of 5 years, subject to member approval. Additionally, KCCL has approved a rights issue of 2,125 equity shares at ₹36,000 per share, aggregating to ₹7,65,00,000 (₹76.50 Crore). The rights issue offer letter is dated October 30, 2026, and the subscription period will be from November 3 to November 9, 2026. Kamdhenu Ventures Limited's Investment Committee will decide on the company's subscription to this rights issue.

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.

Kamdhenu Ventures Limited announced the appointment of Smt. Saroj Punhani as an Additional Director in the category of Non-executive Independent Director. The appointment, approved by the Board of Directors on October 30, 2026, is for an initial term of five years, subject to shareholder approval via postal ballot. Smt. Punhani, a former Indian Audit and Accounts Service officer and Central Information Commissioner, brings extensive experience in finance, administration, and governance. The Board also reconstituted its Audit, Nomination and Remuneration, Stakeholders’ Relationship, and Risk Management Committees to include her. Additionally, the company approved amendments to its Nomination and Remuneration Policy.

Kamdhenu Ventures Ltd has announced that its Board of Directors will convene on October 30, 2026. The primary agenda item is the consideration and approval of the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with their limited review reports. Concurrently, the company has closed its trading window from October 1, 2026, until 48 hours after the financial results are declared, as per its insider trading code of conduct. This notice will be published on the company's website and the websites of the NSE and BSE.