Kamdhenu Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
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Kamdhenu Ventures Limited has filed the scrutinizer's report and voting results for its 6th Annual General Meeting held on September 26, 2025 via video conferencing. All four resolutions were passed with overwhelming shareholder support of over 99.9% in favor. The resolutions included: (1) adoption of audited financial statements for FY ending March 31, 2025 (99.97% in favor, with 164.16 million votes for vs 47,499 against); (2) re-appointment of Director Sachin Agarwal via rotation (99.96% in favor); (3) appointment of M/s DSP & Associates as statutory auditors for 5 years from the 6th to 11th AGM (99.96% in favor); and (4) appointment of Chandrasekaran Associates as secretarial auditors for 5 years covering FY 2025-26 to FY 2029-30 (99.96% in favor). Out of 314,355,000 total outstanding shares, approximately 52.24% were polled through remote e-voting and e-voting at the AGM, with no invalid votes recorded. The scrutinizer was Shashikant Tiwari of Chandrasekaran Associates, Company Secretaries.
Routine procedural filing with no material impact on shareholders. All resolutions passed with near-unanimous support, including the appointment of statutory and secretarial auditors for 5-year terms, indicating smooth governance and no shareholder dissent on company matters.