| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Feb 2026 | 13 Mar 2026 |
| Submission of Notice of the 02/2025-26 EGM scheduled to be held on Friday, 13th March, 2026 through VC/OAVM at 11:30 A.M. (IST). Scrutnizer report and Voting Result of EGM held on 13th March, 2026. (As per BSE Announcement dated on: 13.03.2026) Kamdhenu Ventures Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 13, 2026 Kamdhenu Ventures Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 13, 2026. Further, the company has informed the Exchange regarding voting results. Outcome and proceedings of EGM held on 13.03.2026 (As Per NSE Announcement Dated On : 13.03.2026) | ||
| EGM | 27 May 2025 | 20 Jun 2025 |
| Notice of 01/2025-26 EGM Scheduled to be held on 20th June, 2025 through VC/OAVM at 11:30 AM (IST) Scrutinizer Report and Result of EGM held on 20th June 2025 (As Per BSE Announcement Dated on: 20/06/2025) | ||
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