Kamdhenu Ltd

AGM details

• 32nd AGM on 25 September 2026 at 12:00 IST via VC/OAVM.
• Shareholders may vote on notice contents electronically during the AGM.

Notice and annual report delivery

• Electronic notice and annual report to registered emails as on 28 August 2026.
• Unregistered email holders urged to register per notices.

Dividend proposal

• Board recommends dividend of Re 0.40 per equity share (face value Re 1).
• Dividend taxable under Income Tax Act; TDS to be deducted.

Dividend payment mechanics

• Dividends to be paid electronically to bank accounts; no warrants/ODs.
• Shareholders to update bank details with DPs/RTA via ISR-1 form.

Notice availability and e-voting

• Notice/Annual Report available on company website and exchanges; KFintech evoting platform.
• Remote e-voting window: Sep 12–14, 2026; EVSN 260820023.

TDS communication

• Intimation to shareholders on Tax Deducted at Source (TDS) on dividend payout.
• Email communication sent on 20 August 2026 to shareholders with registered email IDs.
• Specimen copy of the email attached for reference.
• Encl.: as above.
• Date of filing: 21 August 2026.

Record date and dividend

• Security: equity shares.
• Record date for dividend entitlement: Friday, 18 September 2026.
• Dividend payable if approved by members at the AGM.
• AGM date: 25 September 2026; VC/OAVM.
• TDS will be deducted on dividend as per applicable laws.

Operational highlights

• Q1 FY27 own sales: 32,231 MT, up 6.8% YoY.
• Franchisee partner sales: 10,28,326 MT; YoY +8.9%.
• Kamdhenu Brand (Company+Franchisees): 10,60,557 MT; YoY +8.9%.
• Billets sales by franchisees: 71,426 MT; YoY +32.1%.
• Total Kamdhenu Brand sales (Company+Franchisees+Billets): 11,31,983 MT; YoY +10.1%.
• Asset-light model with 12,500+ Kamdhenu dealers.

Solar power project

• June 2026: commissioned 5 MW solar plant at Dechu, Rajasthan for captive consumption.
• Estimated annual electricity cost savings: Rs 4-5 crores.
• Supports ESG goals and Green-steel initiatives.

Dematerialisation status

• Processed dematerialisation requests within 15 days of receiving certificates from DP.
• Securities dematerialised have been listed on the exchanges where the earlier listed.
• Physical certificates were mutilated and cancelled after verification; depository named as registered owner.
• Depository's name substituted as registered owner in records within prescribed timeline.