With reference to earlier letter No. KL/SEC/2023-24/50 dated 23rd August, 2023, regarding submission of proceedings of the 29th Annual General Meeting of the company held on 23rd August, 2023 through Video Conferencing /Other Audio-Visual Means, Kamdhenu has informed that it enclosed Consolidated Report of the Scrutinizer on the remote e-voting and Instapoll (e-voting) conducted at the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Voting Results of the AGM, pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Enclosed Scrutinizers Report and Voting results are also made available on website of the company www.kamdhenulimited.com and NSDL at www.evoting.nsdl.com
The above information is a part of company’s filings submitted to BSE.
