Kamdhenu Ventures Limited has informed the Exchange about authorization to KMPs for determining materiality of an event and making disclosures to the Stock Exchange.
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Kamdhenu Ventures Limited has informed the stock exchanges that its Board of Directors, at a meeting held on 15th May 2025, has authorized three Key Managerial Personnel to determine the materiality of any event or information and to make timely disclosures to the exchanges. The authorized KMPs are Managing Director Saurabh Agarwal, CFO Vineet Kumar Agarwal, and Company Secretary & Compliance Officer Nikhil Sukhija. This authorization has been made under Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The appointment is effective immediately.
This is a routine regulatory compliance filing with no direct impact on business, financials, or stock price. It simply designates which senior officials are responsible for assessing and disclosing material events, ensuring the company meets SEBI's disclosure norms going forward.