Kamdhenu Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Kamdhenu Limited held its 31st Annual General Meeting on September 25, 2025, at 3:00 PM via video conferencing, chaired by Shri Satish Kumar Agarwal. The meeting was attended by 48 members at the start and 83 members at the end, satisfying the quorum requirement. The Statutory Auditors' Report and Secretarial Audit Report had no qualifications or adverse remarks. Key items included adoption of FY 2024-25 audited financial statements and declaration of a dividend of Re. 0.25 (25%) per equity share of Re. 1 each. The meeting also considered re-appointments of Shri Satish Kumar Agarwal as Chairman and Managing Director, Shri Sunil Kumar Agarwal and Shri Sachin Agarwal as Whole Time Directors (all for three years from April 1, 2026), and Shri Baldev Raj Sachdeva as Independent Director for a second five-year term. E-voting was conducted via NSDL, and voting results will be announced after the Scrutinizer's Report is received.
Shareholders can expect the declared 25% dividend (Re. 0.25 per share) for FY 2024-25, subject to the record/book closure dates. The re-appointments ensure leadership continuity, and the clean audit reports are a positive governance signal, though the market may wait for the actual voting results before reacting.