Kamdhenu Ventures Ltd

Kamdhenu Ventures Ltd is dispatching letters to shareholders whose email addresses are not registered, providing access to the Annual Report for FY 2025-26 and the Notice of the 7th Annual General Meeting (AGM). The AGM will be held on Friday, September 25, 2026, via Video Conferencing. Shareholders can access these documents online through provided weblinks and website paths, as well as on stock exchange websites. Physical copies of the Annual Report can be requested. Key dates for remote e-voting are also provided. Shareholders holding shares in physical form are advised to register their email addresses and KYC details with the Registrar and Transfer Agent.

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.

Kamdhenu Ventures Ltd has released its Annual Report for the financial year 2025-26 and issued a notice for its 7th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 3:30 PM IST and will be conducted via Video Conferencing/Other Audio-Visual Means. The annual report, which includes sections on corporate overview, financial highlights, governance, and management discussion, is available on the company's website and via a provided link. The report also contains forward-looking statements and disclaimers regarding potential risks and uncertainties.

Kamdhenu Ventures Limited has announced that its 7th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Shareholders can participate in remote e-voting from September 22 to September 24, 2026. The cut-off date for determining voting eligibility is September 18, 2026. The AGM Notice and Annual Report for FY 2025-26 will be emailed to shareholders whose names appear on the Register of Members as of August 28, 2026, and will also be available on the company's and stock exchanges' websites.

Kamdhenu Ventures Ltd announced the appointment of Mr. Ankit as the Company Secretary and Key Managerial Personnel of its wholly-owned subsidiary, Kamdhenu Colour and Coatings Limited (KCCL). The appointment was approved by the Board of Directors of KCCL on August 13, 2026, and is effective from August 14, 2026. Mr. Ankit, who also serves as Company Secretary and Compliance Officer for the holding company, Kamdhenu Ventures Ltd, brings approximately 9 years of post-qualification experience in corporate secretarial, legal, and regulatory compliance. His expertise includes various SEBI regulations and corporate law.

Kamdhenu Ventures Limited announced that Mr. Rohit has resigned from the position of Company Secretary & Compliance Officer of its wholly owned subsidiary, Kamdhenu Colour and Coatings Limited, effective August 13, 2026, due to personal exigencies. The Board of Directors also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and re-appointed Shri Madhusudan Agarwal and Shri Ramesh Chand Surana as Non-Executive Independent Directors for a second term.

Kamdhenu Ventures Ltd announced that its Board of Directors has authorized Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to the stock exchange, effective August 14, 2026. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports. Additionally, the re-appointment of Shri Madhusudan Agarwal and Shri Ramesh Chand Surana as Non-Executive Independent Directors for a second term was approved, subject to shareholder approval. The resignation of Mr. Rohit as Company Secretary & Compliance Officer was noted, and Mr. Ankit was appointed to the role, also designated as KMP, effective August 14, 2026. The 7th Annual General Meeting will be convened via video conferencing.

Kamdhenu Ventures Limited's Board of Directors convened on August 13, 2026, approving the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also re-appointed Shri Madhusudan Agarwal and Shri Ramesh Chand Surana as Non-Executive Independent Directors for a second five-year term, commencing July 18, 2027. Additionally, the company accepted the resignation of Mr. Rohit as Company Secretary & Compliance Officer and appointed Mr. Ankit to the same role, effective August 14, 2026. Key Managerial Personnel were authorized to determine materiality and make disclosures to stock exchanges.

On a consolidated basis (primary, since the paints business sits entirely in subsidiary Kamdhenu Colour and Coatings Ltd), Kamdhenu Ventures reported Q1 FY27 revenue of ₹46.29 Cr, down 7.9% YoY from ₹50.24 Cr and down 38.3% QoQ from ₹75.00 Cr in the seasonally stronger Q4 FY26. PAT swung to a loss of ₹4.41 Cr against a ₹0.87 Cr profit a year ago, and the loss widened roughly 65% sequentially from ₹2.67 Cr in Q4 FY26 — a third straight quarter in the red for the group. NPM fell to -9.51% from -3.54% in Q4 FY26 and +1.73% a year ago; OPM slid to -4.43% from -2.02% and +6.62% respectively, with total consolidated expenses of ₹50.93 Cr running ahead of total income of ₹46.40 Cr. No exceptional or one-off items are separately disclosed in this filing, so the swing to loss reflects underlying operating performance rather than a one-time charge — adjusted YoY PAT decline is effectively the same as the reported move. The standalone entity, essentially the listed holding company, posted income of just ₹0.93 Cr and a ₹0.12 Cr loss; nearly all group revenue and the full consolidated loss sit inside the wholly-owned subsidiary, so standalone and consolidated figures diverge sharply in scale and standalone should be read as secondary. Management issued no press release or commentary alongside the numbers — only the regulatory outcome letter and financial statements — and has no formal guidance on record, so there is nothing to grade the print against; a search for analyst/consensus estimates on Kamdhenu Ventures (NSE: KAMOPAINTS) turned up no coverage, so a street comparison is not possible this quarter. Alongside the results, the board approved the resignation of Company Secretary Mr. Rohit (from both the parent and subsidiary KCCL, effective close of business 13 Aug 2026) and appointed Mr. Ankit as the new CS & Compliance Officer effective 14 Aug 2026, plus the re-appointment of two independent directors for a second five-year term — governance items unrelated to the quarter's financial performance. Going into Q2 FY27, the key markers are whether the operating margin (-4.43% in Q1 FY27, having deepened from -2.02% in Q4 FY26 and +6.62% a year ago) stabilizes, whether the steep 38.3% sequential revenue drop was a seasonal reset after a strong Q4 or reflects softer demand, and how the business runs under the new CS effective 14 Aug 2026.

Kamdhenu Ventures Limited's Board of Directors met on August 13, 2026, to approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Shri Madhusudan Agarwal and Shri Ramesh Chand Surana as Non-Executive Independent Directors for a second term of five years, commencing July 18, 2027. Additionally, the board accepted the resignation of Mr. Rohit from the positions of Company Secretary & Compliance Officer of Kamdhenu Ventures Ltd and Company Secretary of its wholly-owned subsidiary, Kamdhenu Colour and Coatings Limited, effective August 13, 2026.