Kamdhenu Ventures has informed that it enclosed Notice of the 02/2025-26 Extra-Ordinary General Meeting of the Company, along with Explanatory Statement for seeking approval of Shareholders and e-voting instructions (EGM Notice), scheduled to be held on Friday, 13th March, 2026 at 11:30 AM (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with various Circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India, for the businesses as set out in the Notice.
The above information is a part of company’s filings submitted to BSE.
