Kamdhenu Ventures Ltd

AGM Details

• Date: 25 September 2026; Time: 3:30 PM IST; Mode: VC/OAVM.
• Record date and cut-off: 18 September 2026.
• Meeting duration: 3:30 PM to 4:33 PM.

Key Resolutions

• Resolution 1: Adopt audited standalone and consolidated financial statements for year ended 31 March 2026; passed.
• Resolution 2: Ordinary resolution to appoint director replacing Sunil Kumar; passed.
• Resolution 3: Special resolution to re-appoint non-exec independent director Ramesh Rana for second five-year term; passed.
• Resolution 4: Special resolution to re-appoint Madhusudan Agarwal for second five-year term; passed.

Voting Results

• Resolution 1 passed with 99.99% in favour.
• Resolution 2 passed with 99.94% in favour.
• Resolution 3 passed with 99.93% in favour.
• Resolution 4 passed with 99.93% in favour.

Director Changes

• Appointment to fill vacancy replacing Sunil Kumar approved.
• Ramesh Rana re-appointed as non-exec independent director for second term.
• Madhusudan Agarwal re-appointed as non-exec independent director for second term.

AGM details

• AGM held on 25 September 2026 at 3:30 PM IST.
• Mode: VC/OAVM.
• Remote e-voting window: 22 Sep 2026 09:00 IST to 24 Sep 2026 17:00 IST.
• Cut-off date for voting: 18 Sep 2026.
• Total attendees: 91 members present.

Resolutions and outcomes

• Ordinary: Adopt Audited financial statements for 2025-26.
• Ordinary: Re-appointment of Sunil Kumar Agarwal as director.
• Special: Re-appointment of Ramesh Chand Surana as NED for second term.
• Special: Re-appointment of Madhusudan Agarwal as NED for second term.
• Outcome: voting results to be declared post-Scrutinizer report.

Governance notes

• Statutory and Secretarial audit reports had no qualifications.
• Scrutinizer appointed to supervise e-voting.
• Documents related to AGM made available electronically.

Resignation of Independent Director

• Nishal Jain resigned as Independent Director of Kamdhenu Colour and Coatings Limited.
• Resignation effective from close of business hours on 23 September 2026.
• Reason: personal issues and commitments; no other material reasons.
• Kamdhenu Colour and Coatings is a wholly owned subsidiary of Kamdhenu Ventures Limited.
• Director holds other roles: Non-Executive Independent Director at Omaxe Limited.
• At Omaxe, she is Audit Committee member; Chairperson of Nomination & Remuneration, Risk Management, and CSR committees.

Resignation of Nishal Jain as Independent Director

• Resignation due to personal issues and commitments; effective 23 September 2026.
• Ceases to be a member of Kamdhenu Ventures' board committees.
• Other directorship: Non-Executive Independent Director at Omaxe Limited, with committee roles.

Resignation: Nishal Jain

• Nishal Jain resigns as Independent Director of Kamdhenu Ventures Ltd.
• Effective date: close of business hours on 23 September 2026.
• Reason: personal issues and commitments.
• Ceases to be a member of Kamdhenu's respective committees.
• External directorship: Non-Executive Independent Director at Omaxe Limited.
• Omaxe Limited: Audit Committee member.
• Omaxe Limited: Chair, Nomination & Remuneration Committee.
• Omaxe Limited: Chair, Risk Management Committee.
• Omaxe Limited: Chair, CSR Committee.
• No other material reasons for resignation.

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

Kamdhenu Ventures Limited – Closure of Trading Window from 1 October 2026 till 48 hours after the declaration of Un-audited Financial Results (Standalone & Consolidated) for the 2nd quarter and half year ending 30 September 2026.