Kamdhenu Ventures Ltd

The Board of Directors of Kamdhenu Ventures Ltd acknowledged a penalty imposed by the NSE for the delayed appointment of a qualified Company Secretary as Compliance Officer, a requirement under SEBI regulations. Despite efforts to fill the role after the previous officer's resignation in October 2025, shortlisted candidates withdrew at the last moment. A new Compliance Officer was appointed on April 1, 2026, and the company is seeking a waiver from the NSE, citing genuine reasons for the delay. The notice was also sent to all promoters as directed by the NSE.

Kamdhenu Ventures Ltd's Board of Directors approved amendments to the Code of Practices and Procedures for fair disclosures of unpublished price sensitive information (UPSI) and reviewed the Risk Management Policy during its meeting on May 26, 2026. The amended code aims to ensure fair and prompt public disclosure of UPSI, determine legitimate purposes for sharing UPSI, and adhere to SEBI regulations. The Company Secretary has been designated as the Chief Investor Relations Officer (CIRO) to oversee information dissemination and compliance.

Kamdhenu Ventures Ltd reported a decline in financial performance for FY26, with revenue from operations at ₹245 crore, down 8% year-on-year. EBITDA stood at ₹9.5 crore, with EBITDA margins at 3.9%, a contraction of approximately 240 basis points. The company plans calibrated price increases of 5%-6% and focuses on product premiumization. It raised ₹5.04 crore through preferential allotment and ₹7.47 crore via warrant conversion. Despite near-term challenges, the company remains confident in the long-term sector fundamentals.

Kamdhenu Ventures Ltd has appointed M/s Kirtane & Pandit LLP, Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors on May 26, 2026, following the recommendation of the Audit Committee. The decision was made in accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Kamdhenu Ventures Ltd announced that its wholly-owned subsidiary, Kamdhenu Colour and Coatings Limited (KCCL), has appointed M/s Kirtane & Pandit LLP, Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors of KCCL on May 26, 2026.

Kamdhenu Ventures Ltd announced its standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited results in a meeting held on May 26, 2026. Revenue from operations for the year stood at ₹26,610.48 lakhs. The results are available on the company's website and stock exchange websites. M/s DSP & Associates issued an unmodified opinion on the audit report.

The Board of Directors of Kamdhenu Ventures Limited approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in its meeting held on May 26, 2026. The results, reviewed by the Audit Committee, include an unmodified opinion from M/s DSP & Associates, Chartered Accountants. The financial results are available on the company's website and stock exchange websites. The board meeting commenced at 05:30 P.M. (IST) and concluded at 06:15 P.M. (IST).

Kamdhenu Ventures Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with auditor reports. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the financial results. The notice is available on the company's website and stock exchange websites.

Kamdhenu Ventures Ltd (KVL) announced that its wholly-owned subsidiary, Kamdhenu Colour and Coatings Limited (KCCL), has allotted 3,614 equity shares to KVL on a rights issue basis. This follows KVL's earlier approval to invest ₹13,01,04,000 towards subscribing to these shares. Each share was issued at a price of ₹36,000, comprising a face value of ₹10 and a premium of ₹35,990. The allotment formalizes KVL's investment in its subsidiary, strengthening its equity holding in KCCL.

Kamdhenu Ventures Ltd (KVL) has remitted ₹13,01,04,000 to subscribe to a rights issue by its Wholly Owned Subsidiary (WOS), Kamdhenu Colour and Coatings Limited (KCCL). KVL is subscribing to 3,614 equity shares of KCCL at an issue price of ₹36,000 per share. This investment follows an earlier approval by KVL's Board Investment Committee. KCCL shall allot the shares to KVL in due course, strengthening KVL's investment in its subsidiary.