Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Kamdhenu has informed that it attached copies of extract of newspaper advertisements published on Tuesday, 19th November, 2024 in all editions of Financial Express (English) and Jansatta Delhi - NCR edition (Hindi) regarding Notice of 01/2024-25. Extra-Ordinary General Meeting scheduled to be held on Wednesday, 11th December, 2024 through Video Conference/Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.
