| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Nov 2024 | 11 Dec 2024 |
| Notice of EGM scheduled to be held on 11.12.2024 through VC/OAVM. Copy of Newspaper Publication of the Notice of 01/2024-25 Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 19.11.2024) Outcome & Proceedings of 01/2024-25 Extra-Ordinary General Meeting of the Company. E-Voting Results and Scrutinizers Report for the 01/2024-25 EGM of Kamdhenu Limited. (As Per BSE Announcement Dated on: 11/12/2024) Intimation regarding issuance of Letter of Confirmation to Shareholders holding their shares in physical form. (As Per BSE Announcement Dated on: 25/04/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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