Kamdhenu (KAMDHENU) — Board Meeting

📢 Key Event
32nd AGM scheduled for 25 September 2026 with dividend declaration and director reappointments.

🔄 What Changed
Final dividend of ₹0.40 per share proposed for FY25-26; reappointment of Independent Director Pravin Tripathi for second term until 2032.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must complete documentation and dematerialization by 10 September to receive the ₹0.40 dividend and participate in the AGM.

Kamdhenu Ltd announces its 32nd AGM on 25 September 2026 via video conference, where shareholders will vote on adopting FY25-26 audited results, declaring a final dividend of ₹0.40 per share, reappointing directors Satish Kumar Agarwal and independent director Pravin Tripathi for a second term, and approving cost auditor remuneration. Record date for dividend eligibility is 18 September 2026, with TDS mandatory under the Income Tax Act. Shareholders must update forms and dematerialize physical shares by 10 September to ensure dividend receipt and compliance.

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About Kamdhenu Ltd (KAMDHENU)

Metals & Mining · Steel · Listed on BSE

Market Cap: ₹1,018.73 Cr P/E: 3.7 ROE: 12.1% ROCE: 15.1% Div Yield: 2.77%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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