Kamdhenu has informed that the 27th AGM of the Company was held on 25th September, 2021 through video conferencing (VC)/ other audio-visual means at 10:00 am and concluded at 11:15 am. The ordinary and special resolutions were passed at the 27th AGM. The company has enclosed the e-voting results in terms of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the Shareholders Meeting and the Scrutinizer's Report. The detailed description regarding the ordinary and special resolutions are attached.
The above information is a part of company’s filings submitted to BSE.
