Kamdhenu Ventures Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 20, 2025. Further, the company has informed the Exchange regarding voting results.
KAMOPAINTS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kamdhenu Ventures Limited held an Extra-Ordinary General Meeting on June 20, 2025, through video conferencing, to seek shareholder approval for appointing M/s. DSP & Associates, Chartered Accountants, as the new Statutory Auditor. This appointment fills the casual vacancy caused by the resignation of the previous auditor, M/s. MC Bhandari & Co., and will remain in effect until the conclusion of the next Annual General Meeting. Of the 89,771 shareholders on record, 142 members participated in voting (covering about 51.3% of total shares). The resolution was passed with overwhelming support — 161,247,841 votes (99.99%) in favour and only 23,076 votes (0.01%) against. The promoter group voted 100% in favour of the resolution.
This is a routine compliance filing with no negative impact on shareholders — the auditor change is a replacement for a casual vacancy, not a governance red flag. The near-unanimous approval signals strong shareholder confidence in the transition and should have a neutral effect on the stock price.