Kamdhenu Ventures Limited has informed the Exchange regarding Proceedings of 6th Annual General Meeting held on September 26, 2025
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Kamdhenu Ventures Limited held its 6th Annual General Meeting on September 26, 2025, at 3:00 PM via video conferencing, attended by 99 members in total. Original Chairman Sunil Kumar Agarwal could not attend due to a contingency, and Sachin Agarwal was elected to chair the meeting. Four ordinary resolutions were tabled: adoption of audited financial statements for FY 2024-25, re-appointment of Sachin Agarwal as a director, appointment of M/s DSP & Associates as statutory auditors for five years (6th to 11th AGM), and appointment of M/s Chandrasekaran Associates as secretarial auditors for five years (FY 2025-26 to FY 2029-30). Managing Director Saurabh Agarwal briefed shareholders on FY 2024-25 operational and financial performance and highlighted strategic measures being taken to revamp the Paint Business. E-voting was conducted via NSDL from September 23-25, with a 15-minute Instapoll window at the end of the meeting. Voting results will be declared separately once the scrutinizer's report is received.
This is a procedural disclosure of the AGM proceedings with no material surprises; all resolutions are routine in nature. Shareholders should await the separate voting results announcement to confirm the outcome of the four resolutions.