| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 14 May 2026 |
| Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that a meeting of the Board of Directors of the Company is Scheduled to be held on Tuesday 26th May 2026 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with Auditor Reports thereon for the quarter and financial year ended on 31st March 2026. | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI LODR) as amended from time to time, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 31st March, 2026 | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Quarterly Financial Results for the Quarter and nine months period ended on 31st December 2025 and proposal for raising of funds through Preferential Issue of Equity Shares/Warrants Convertible into Equity Shares. Kamdhenu Ventures Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated : 12.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 29 Oct 2025 |
| Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial results for Quarter and Half year ended on 30th September 2025 Outcome of Board Meeting Dated 11.11.2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 2 Aug 2025 |
| Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report (Standalone and Consolidated) for the quarter ended on 30th June 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
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