Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Quarterly Financial Results ....
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Kamdhenu Ventures has called a Board meeting on 12 February 2026 to approve its standalone and consolidated unaudited financial results for the quarter and nine months ended 31 December 2025, along with the limited review report. The Board will also consider a proposal to raise funds through a preferential issue of equity shares or warrants convertible into equity shares, primarily to the promoter and promoter group. The issue price and other terms will be decided as per SEBI's ICDR Regulations, and shareholder approval will be sought via postal ballot or an EGM. The trading window for insiders is already closed from 1 January 2026 until 48 hours after the results are declared.
Shareholders should watch for two things on 12 February: the Q3 FY26 earnings print, and the details (size, price, dilution) of the preferential issue to promoters, which will affect their stake and the stock's near-term outlook.