Kamdhenu Ventures Limited has informed the Exchange about Amendment to Code of practices and Procedures for fair disclosures of unpublished price sensitive information and review of Risk Management Policy.
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The Board of Directors of Kamdhenu Ventures Limited approved amendments to two key policies on May 26, 2026. First, the Fair Disclosure Code, aligned with SEBI (Prohibition of Insider Trading) Regulations, 2015, which governs how the company handles unpublished price sensitive information (UPSI). The Code designates the Company Secretary as Chief Investor Relations Officer and includes a detailed policy on determining legitimate purposes for sharing UPSI with stakeholders like lenders, customers, and advisors on a need-to-know basis. Second, the Risk Management Policy was reviewed, which outlines the company's framework for identifying and mitigating various business risks including market fluctuations, operational challenges, cybersecurity threats, and regulatory changes, with oversight from a Risk Management Committee comprising board members.
This is a standard regulatory compliance filing as required under SEBI listing regulations. The policy updates strengthen corporate governance and internal controls but do not indicate any change in the company's financial health or operational performance.