Kamdhenu Ventures Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 13, 2026
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Kamdhenu Ventures Limited held its second EGM of FY26 on March 13, 2026 via video conferencing, with 74 members in attendance. Two key business items were tabled: (1) an Ordinary Resolution to increase the Authorised Share Capital of the Company and amend the Memorandum of Association accordingly, and (2) a Special Resolution to issue warrants convertible into equity shares to members of the Promoter Group on a preferential basis. Shri Sachin Agarwal presided as Chairman of the meeting, and e-voting was conducted both remotely (March 10–12) and during the meeting via Instapoll. The voting results along with the Scrutinizer's Report will be submitted to BSE and NSE within the prescribed regulatory timeline.
Both resolutions pertain to capital structure changes — an increase in authorised capital and a promoter-group preferential warrant issue that may lead to equity dilution once warrants are converted. The final voting outcome will be the key trigger for shareholders; approval of the preferential issue signals promoter confidence and incoming capital, but may also dilute existing non-promoter shareholdings.