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Kamdhenu Ltd

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10 of 65 filings·Updated 9 Oct 2026
Showing 10 of 65 filings.
9 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Kamdhenu Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:02View Source
25 Sept 20262 filings
AGM/EGMAGM

Kamdhenu Ltd's 32nd AGM held via VC/OAVM approves independent director re-appointment

AGM Details

  • AGM held 25 Sep 2026 via VC/OAVM from 12:00 to 01:02 PM.

Key Resolution

  • Special resolution: Re-appointment of Pravin Tripathi as Non-Executive Independent Director for second five-year term; passed.
Filed 18:27View Source
AGM/EGMAGM

Kamdhenu Ltd's 32nd AGM held via VC with dividend proposal and director/audit resolutions

AGM details

  • 32nd AGM held on 25 September 2026 at 12:00 IST via VC/OAVM
  • Record/voting cut-off: 18 September 2026; remote e-voting: 22–24 September 2026
  • Quorum: 51 members at start; meeting conducted on virtual platform

Key resolutions

  • Ordinary: Adopt audited financial statements for FY 2025-26 with reports
  • Ordinary: Declare dividend of 40% per equity share (face value Re 1) for FY 2025-26
  • Ordinary: Re-appoint Satish Kumar Agarwal as Director liable to retire by rotation
  • Ordinary: Ratify remuneration of cost auditors for FY 2026-27
  • Special: Re-appoint Pravin Tripathi as Non-Executive Independent Director for five years
  • Ordinary: Approve remuneration to Vipil Agarwal for office/place of profit from Oct 1, 2026

Voting status

  • Voting results to be declared after Scrutinizer's report; outcomes not announced yet
Filed 18:17View Source
22 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Kamdhenu Limited — Trading Window closed from 1 October 2026 till 48 hours after the declaration of Un-audited Financial Results for the 2nd quarter and half year ending 30 September 2026

Kamdhenu Limited — Trading Window closed from 1 October 2026 till 48 hours after the declaration of Un-audited Financial Results for the 2nd quarter and half year ending 30 September 2026

Filed 13:30View Source
Insider Trading / SASTClosure of Trading Window

Kamdhenu Limited - Trading Window closed from 1st October, 2026 till 48 hours after the declaration of the Un-audited Financial Results for the 2nd quarter and half year ending on 30th September, 2026.

Kamdhenu Limited - Trading Window closed from 1st October, 2026 till 48 hours after the declaration of the Un-audited Financial Results for the 2nd quarter and half year ending on 30th September, 2026.

Filed 13:21View Source
10 Sept 20262 filings
Company UpdateGeneral

Kamdhenu reports no re-lodgment requests for physical shares under SEBI special window in Aug 2026

Relodgment update under SEBI special window

  • No re-lodgment requests received for physical shares under SEBI special window in Aug 2026
  • No approvals or rejections recorded; processing time data not applicable
Filed 15:56View Source
Company UpdateGeneral

Kamdhenu reports no relodgment requests under SEBI special window for August 2026

Relodgment requests under SEBI special window

  • No relodgment requests for transfer of physical shares were received in Aug 2026 under the SEBI special window.
  • No approvals or rejections were reported; processing time remains Nil.
  • Intimation to stock exchanges confirms the above status.
Filed 15:50View Source
9 Sept 20262 filings
Company UpdateGeneral

Kamdhenu Limited opens Special Window for re-lodgement of transfer requests and dematerialization

Special Window notice for re-lodgement

  • Opening of Special Window for transfer re-lodgement and dematerialization of physical shares.
  • Newspaper ads published on 9 September 2026 in Financial Express and Jansatta (Delhi-NCR).
  • Extracts of the advertisements attached.
  • No financial impact disclosed; relates to share transfer process.
Filed 12:55View Source
Company UpdateNewspaper Publication

Submission of copies of newspaper advertisements with respect to the opening of the Special Window for re-lodgement of transfer requests and dematerialization of physical shares of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:49View Source
1 Sept 20261 filing
Company UpdateCopy of Newspaper Publication

Kamdhenu Limited has informed the Exchange about Copy of Newspaper Publication for Dispatch of Notice of 32nd AGM.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:28View Source
Showing 10 of 65 filings