Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Kamdhenu has informed that it enclosed copies of extracts of Newspaper advertisements published in all editions of Financial Express (English), and Delhi NCR edition of Jansatta (Hindi) on Thursday, 17th November, 2022, regarding dispatch of Notice of Extra-Ordinary General Meeting along with the Explanatory Statement and e-voting instructions, scheduled to be held on Friday, 9th December, 2022 through VC/OAVM.
The above information is a part of company’s filings submitted to BSE.