Kamdhenu Ventures Limited (KAMOPAINTS) — Board Meeting | 13 August 2026 (4 announcements)

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Kamdhenu Ventures announced the appointment of Ankit as Company Secretary and Key Managerial Personnel of its subsidiary Kamdhenu Colour and Coatings Limited effective August 14, 2026, following board approval on August 13, 2026.

Kamdhenu Ventures Limited announced its unaudited Q1 FY2026 financial results approved on 13 August 2026, showing total income of ₹24,614.47 lakhs, profit before tax of ₹67.38 lakhs, and net profit of ₹67.38 lakhs after tax. The Board reappointed two independent directors for second terms effective 18 July 2027 until 2032, accepted Rohit's resignation as Company Secretary & Compliance Officer effective 13 August 2026 due to personal reasons, and appointed Ankit as the new Secretary effective 14 August 2026. The audit firm DSP & Associates confirmed no material misstatements in the reviewed financials.

Kamdhenu Ventures Limited's board approved unaudited Q1 FY2026 results showing total income of ₹24,614.47 lakhs and net profit of ₹67.38 lakhs, while reappointing two independent directors for second terms and appointing Ankit as new Company Secretary effective 14 August 2026.