Kamdhenu has informed that Extra-Ordinary General Meeting (EGM) of the members of Kamdhenu ('the Company') was held on Friday, 9th Day of December, 2022 at 11:00 AM (IST) through video conferencing/ other audio visual means (VC/ OAVM) in compliance with circulars issued, from time to time, by Ministry of Corporate Affairs and Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and rules made thereunder.
The above information is a part of company’s filings submitted to BSE.
