Kamdhenu Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
KAMDHENU · price
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Kamdhenu Limited has submitted the voting results and scrutinizer's report for its 31st AGM, which was held via video conferencing on September 25, 2025. A total of 9 resolutions were put to vote, and all were passed with overwhelming majorities (ranging from 99.84% to 99.99% in favour). Key resolutions included adoption of FY25 audited financial statements, declaration of a final dividend of Re. 0.25 per share (25%) on face value of Re. 1, ratification of cost auditors' remuneration for FY26, re-appointment of directors including Shri Satish Kumar Agarwal as Chairman & MD and Shri Sunil Kumar Agarwal and Shri Sachin Agarwal as Whole-Time Directors, re-appointment of Shri Baldev Raj Sachdeva as Independent Director for a second 5-year term, and appointment of M/s Chandrasekaran Associates as Secretarial Auditors for 5 years. Of 48,835 total shareholders on record date, around 52% of equity (147 million shares) participated in voting.
Shareholders have confirmed approval of the 25% final dividend for FY25, and management continuity is secured with re-appointments of all key directors including the promoter-family MD and Whole-Time Directors. With all 9 resolutions passing by wide margins and no negative votes material, this is a routine, non-disruptive outcome with no immediate price-moving implications.