Kamdhenu Limited has informed the Exchange about Copy of Newspaper Publication for pre dispatch of AGM Notice.
KAMDHENU · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kamdhenu Limited has informed the stock exchanges about newspaper advertisements published on 27th August 2025 in Financial Express (English) and Jansatta (Hindi) editions, as a pre-dispatch intimation to shareholders regarding its 31st Annual General Meeting. The 31st AGM is scheduled for Thursday, 25th September 2025 at 3:00 PM (IST), to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of AGM and Annual Report for FY 2024-25 will be sent electronically only to shareholders whose email addresses are registered with the Company/RTA/Depositories as on Friday, 29th August 2025. The Board has recommended a final dividend of Re. 0.25 paisa per equity share of Re. 1 each, subject to shareholder approval at the AGM. The filing is made under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is a routine regulatory compliance filing for AGM-related newspaper publication with no material price impact. Shareholders should note the Re. 0.25 per share dividend recommendation and ensure their email addresses are registered with the Company/RTA/Depositories by 29th August 2025 to receive the AGM Notice and Annual Report.