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Kamdhenu has informed that it enclosed the Notice of the 30th Annual General Meeting of the Company scheduled to be held on Wednesday, 7th August, 2024 at 11:30 AM (IST) through Video Conferencing/ Other Audio Visual Means. The Notice of the 30th Annual General Meeting of the Company is also available on the website of the Company at: https://www.kamdhenulimited.com/pdf/disclosures/Notice-of-30th-Annual-GeneralMeeting.pdf

The above information is a part of company’s filings submitted to BSE.

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