Kamdhenu Ventures Ltd (KAMOPAINTS) — Board Meeting | 31 August 2026

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Re-appointment of two independent directors for second terms ending 2032 approved at AGM

🔄 What Changed

Re-appointment of directors for second terms ending 2032

💡 Investor Takeaway

Shareholders must vote remotely via NSDL/CDSL to approve director reappointments and adopt financial statements.

Kamdhenu Ventures Limited announced its 7th Annual General Meeting on 25 September 2026 at 3:30 PM IST via video conferencing, where shareholders will vote on adopting FY2025-26 audited financial statements, reappointing two independent directors for second terms ending 2032, and other routine matters. The notice details remote e-voting procedures, quorum rules, and compliance requirements under SEBI and MCA regulations. Shareholders must dematerialize physical shares and use NSDL/CDSL platforms to participate, with strict deadlines for proxy and voting submissions.

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About Kamdhenu Ventures Ltd (KAMOPAINTS)

Metals & Mining · Steel · Listed on BSE

Market Cap: ₹135.22 CrROE: -2.9%ROCE: -0.6%

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📊 More KAMOPAINTS filings

🟡 Voting Results — 26 September 2026Kamdhenu Ventures held its 7th Annual General Meeting on September 25, 2026 via video conferencing, ...
🟡 Board Meeting — 25 September 2026Kamdhenu Ventures held its 7th AGM on September 25, 2026, via video conference, adopting audited fin...
🟡 Board Meeting — 23 September 2026Kamdhenu Ventures announced the resignation of Independent Director Nishal Jain effective September ...
🔴 Announcement — 23 September 2026Kamdhenu Ventures announced the resignation of Independent Director Nishal Jain from its subsidiary ...
Announcement — 22 September 2026Kamdhenu Ventures Ltd announced the closure of its insider trading window effective October 1, 2026,...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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