Kamdhenu Ventures Ltd Share Price

AGM Date: 15 Jul 2022

Scheme of Arrangement - Outcome of the 3rd Annual General Meeting of Kamdhenu Ventures Limited ('Resulting Company No. 1')

AGM Date: 23 Aug 2023

AGM 23/08/2023 Intimation for the 4th Annual General Meeting of Kamdhenu Ventures Limited scheduled to be held on Wednesday, 23rd August, 2023. (As per BSE Announcement Dated on 25/07/2023) Proceeding of the 4th Annual General Meeting of Kamdhenu Ventures Limited held on 23rd August, 2023 through VC/OAVM. Proceedings of 4th Annual General Meeting of Kamdhenu Ventures Limited (As Per BSE Announcement Dated on 23/08/2023)

AGM Date: 07 Aug 2024

Intimation of 5th Annual General meeting of the Company Scheduled to be held on Wednesday, 7th August, 2024. Outcome & Proceeding of the 5th AGM of the Company (As per BSE Announcement Dated on 07/08/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Intimation of 6th AGM Submission of Voting Result and Scrutinizer Report of 6th Annual General Meeting held on 26th September, 2025 (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 18 Jul 2022

Calling of an Extra-Ordinary General Meeting at shorter notice of the Kamdhenu Ventures Limited scheduled to be held today i.e. on July 18, 2022, for approval of aforesaid matters. Scheme of Arrangement - Outcome of the Extra-Ordinary General Meeting of Kamdhenu Ventures Limited ('Resulting Company No. 1') held on 18th July, 2022.

EGM Date: 06 Apr 2023

Outcome of the Board Meeting under Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Extra-Ordinary General Meeting (EGM) scheduled to be held on Thursday, 06th April, 2023 through VC/OAVM. (As per BSE Announcement Dated on 14/03/2023) Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed herewith copies of extract of newspaper advertisements published on today i.e. on 15th March, 2023 in all editions of Financial Express (English) and Delhi edition of Jansatta (Hindi) regarding Notice of the Extra-Ordinary General Meeting along with the Explanatory Statement and evoting instructions, scheduled to be held on Thursday, 06th April, 2023 through Video Conferencing. (As Per BSE Announcement dated on 15.03.2023) EGM 06/04/2023 (As Per BSE Bulletin Dated on 14.03.2023) Kamdhenu Ventures Limited has informed the Exchange about Copy of Newspaper Publication. (As Per NSE Announcement Dated on 15.03.2023) Corrigendum to the Notice of the (01/2023-24) Extra-Ordinary General Meeting of Kamdhenu Ventures Limited. For having the approval of Shareholders on the above matters, the Company has circulated the Notice of EGM on 14th March, 2023, to those shareholders whose names were appearing in the Register of Members/Statement of Beneficial Owner as on cut-off date i.e. Friday, 10th March, 2023. Accordingly, this Corrigendum has been sent on Wednesday, 29th March, 2023, to all those Shareholders of the Company holding share as on that cut-off date i.e Friday, 10th March, 2023 (As Per BSE Announcement Dated on 30.03.2023) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of extracts of Newspaper advertisements published in all editions of Financial Express (English), and Delhi NCR edition of Jansatta (Hindi) on Friday, 31st March, 2023, publishing the Corrigendum to the Notice of the Extra-Ordinary General Meeting scheduled to be held on Thursday, 6th April, 2023. (As per BSE Announcement Dated on 31/03/2023) Proceedings of the 01/2023-24 Extra-Ordinary General Meeting of the Company. E-voting Results and Scrutinizer Report for the Extra - Ordinary General Meeting ('EGM') held on Thursday, 6th April, 2023. (As Per BSE Announcement Dated on 06.04.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Schedule III thereto and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the members of the Company has at the Extra-ordinary General Meeting held on 6th April, 2023, accorded their approval to increase the Authorised Share Capital of the Company and subsequent amendment/ alteration of Clause V of the Memorandum of Association of the Company. (As per BSE Announcement Dated on 07/04/2023)

EGM Date: 24 Jul 2023

Outcome of Board Meeting of Kamdhenu Ventures Limited held on Wednesday, 28th June, 2023. Notice of 02/2023-24 Extra-ordinary General Meeting of Kamdhenu Ventures Limited schedules to be held on Monday, 24th July, 2023 through VC/OAVM (As Per BSE Announcement dated on 29.06.2023) The Company has fixed Tuesday, 1st August, 2023 as the Record Date for the purpose of determining the eligibility of Shareholders for issuance and allotment of Bonus Equity Shares in the ratio of 1:1. (As Per BSE Announcement Dated on 30.06.2023) Outcome & Proceeding of the 02/2023-24 Extra Ordinary General Meeting. E-Voting Results And Scrutinizer Report For The Extra-Ordinary General Meeting held on Monday, 24th July, 2023. Intimation of Alteration in Memorandum of Association of Kamdhenu Ventures Limited (As Per BSE Announcement Dated on 24.07.2023)

EGM Date: 20 Jun 2025

Notice of 01/2025-26 EGM Scheduled to be held on 20th June, 2025 through VC/OAVM at 11:30 AM (IST) Scrutinizer Report and Result of EGM held on 20th June 2025 (As Per BSE Announcement Dated on: 20/06/2025)

EGM Date: 13 Mar 2026

Submission of Notice of the 02/2025-26 EGM scheduled to be held on Friday, 13th March, 2026 through VC/OAVM at 11:30 A.M. (IST). Scrutnizer report and Voting Result of EGM held on 13th March, 2026. (As per BSE Announcement dated on: 13.03.2026) Kamdhenu Ventures Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 13, 2026 Kamdhenu Ventures Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 13, 2026. Further, the company has informed the Exchange regarding voting results. Outcome and proceedings of EGM held on 13.03.2026 (As Per NSE Announcement Dated On : 13.03.2026)