Kamdhenu Limited (KAMDHENU) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves reappointment of Smt. Pravin Tripathi as Independent Director for second term

🔄 What Changed
Reappointment of Smt. Pravin Tripathi as Independent Director for second term

🔮 What's Next
Reappointment effective 30 May 2027 to 29 May 2032, subject to shareholder approval at the upcoming AGM

💡 Investor Takeaway
The reappointment ensures continuity of experienced governance leadership but raises potential concerns about age-related limitations for future board roles.

Kamdhenu Limited announced the Board's approval to reappoint Smt. Pravin Tripathi as an Independent Director for a second five-year term effective 30 May 2027 to 29 May 2032, subject to shareholder approval at the upcoming AGM, following her attainment of 75 years of age and confirmation of no SEBI disqualifications.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved audited FY2026 results and recommended 40% final dividend.

🔄 What Changed
Net profit rose to ₹7,835.27 lakhs; total assets increased to ₹44,954.84 lakhs.

🔮 What's Next
Dividend to be paid within 30 days of AGM if approved by shareholders.

💡 Investor Takeaway
Shareholders must approve the dividend, and the company maintains strong asset growth and profitability.

The Board of Kamdhenu Limited approved the audited financial results for the quarter and year ended March 31, 2026, along with a recommendation for a final dividend of 40% (Re. 0.40 per share) subject to shareholder approval at the upcoming AGM. The financials show revenue of ₹77,469.59 lakhs and net profit of ₹7,835.27 lakhs for the year, with total assets growing to ₹44,954.84 lakhs. The auditor issued an unmodified opinion, confirming compliance with SEBI regulations and Indian Accounting Standards.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Appointment of K. G. Goyal & Associates as Cost Auditors for FY 2026-27

💡 Investor Takeaway
The new auditor appointment ensures compliance continuity but adds no immediate financial impact for shareholders.

Kamdhenu Limited announced the appointment of M/s K. G. Goyal & Associates, Cost Accountants (FRN: 000024) as its Cost Auditors for the financial year 2026-27, approved by the Board on 27 May 2026 following the Audit Committee's recommendation, with disclosures filed per SEBI regulations.

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