Kamdhenu Limited has informed the Exchange about Intimation of 31st AGM
KAMDHENU · price
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Kamdhenu Limited has announced that its 31st Annual General Meeting will be held on Thursday, 25th September 2025 at 3:00 PM through video conferencing. The company has fixed Thursday, 18th September 2025 as the record date to identify members entitled to receive the dividend for the financial year ended 31st March 2025, subject to shareholder approval at the AGM. Remote e-voting will be available from 22nd September to 24th September 2025. The annual report and AGM notice will be sent electronically to shareholders. The actual dividend amount and rate are not specified in this filing and will be proposed at the AGM.
Investors holding shares as of 18th September 2025 will be eligible to receive the FY25 dividend, if approved at the AGM. The dividend quantum and payout date will only be confirmed once the AGM is held, so shareholders should watch for the AGM notice for the final dividend figure.