Kamdhenu Ventures Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 20, 2025
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Kamdhenu Ventures Limited held its 01/2025-26 Extra-Ordinary General Meeting on June 20, 2025, at 11:30 AM via video conferencing. The meeting was chaired by Mr. Sunil Kumar Agarwal, with 43 members present at the start and 63 at the end. The sole item of special business was the appointment of M/s. DSP & Associates, Chartered Accountants, as the new Statutory Auditors of the Company, filling the casual vacancy caused by the resignation of the previous auditors, M/s. M C Bhandari & Co. This appointment is until the conclusion of the next Annual General Meeting and was put to vote as an Ordinary Resolution. The voting results, combining remote e-voting and e-voting conducted at the EGM, will be declared and submitted to BSE and NSE within the regulatory timeline.
This is a routine governance update. The change in statutory auditors due to a casual vacancy is a procedural matter and is unlikely to have a material impact on the stock price. Investors should await the formal voting result announcement for confirmation.