Kamdhenu Limited Reschedules Board Meeting to May 27, 2026 for Q4FY26 Results

Kamdhenu Limited has informed the stock exchanges of a postponement of its previously scheduled Board of Directors meeting, originally set for Monday, May 18, 2026. The company cited certain unavoidable circumstances and exigencies as the reason for the rescheduling. The revised meeting will now be held on Wednesday, May 27, 2026. The intimation for the postponement was issued on May 14, 2026, and signed by Khem Chand, Company Secretary & Compliance Officer (FCS: 10065).

Revised Board Meeting Agenda

The rescheduled board meeting has been convened to consider and approve key financial and corporate matters, as originally communicated via the company's letter dated May 11, 2026. The following items remain on the agenda:

Agenda Item:	Details
Financial Results:	Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditors' Report
Dividend Consideration:	To consider and recommend dividend, if any, for the financial year ended March 31, 2026

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for Promoters & Promoter Group, Directors, Key Managerial Personnel (KMPs), connected persons, and designated persons remains closed. The closure will continue until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026, consistent with the earlier intimation.

Regulatory Disclosures

The notice of the rescheduled board meeting is available on the company's official website at www.kamdhenulimited.com , as well as on the websites of the stock exchanges — www.nseindia.com and www.bseindia.com . The filing has been made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.21%	-5.33%	+5.18%	-9.71%	-20.02%	+57.46%

Kamdhenu Limited has officially submitted its annual disclosure to stock exchanges, confirming that it does not qualify as a Large Corporate Entity under SEBI regulations for FY 2025-26. The company filed this regulatory compliance update with both NSE and BSE on April 7, 2026.

Regulatory Compliance Framework

The company's submission addresses SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which pertains to fund raising by issuance of debt securities by Large Entities. The disclosure also references SEBI Operational Circular SEBI/HO/DDHS/P/CIR/2021/613, updated on April 13, 2022.

Parameter:	Details
Classification Status:	Not a Large Corporate Entity
Financial Year:	2025-26
CIN:	L27101HR1994PLC092205
Filing Date:	April 7, 2026
Block Period:	FY 2025-26 to FY 2026-27

Annual Disclosure Details

Kamdhenu Limited's comprehensive annual disclosure reveals nil incremental borrowing and mandatory debt securities requirements for the current financial year. The company reported no borrowing through debt securities and no shortfall in mandatory borrowing requirements.

Financial Metric:	FY 2025-26
Incremental Borrowing:	NIL
Mandatory Debt Securities Borrowing:	NIL
Actual Debt Securities Borrowing:	NIL
Shortfall from Previous Year:	NIL
Penalty Amount:	NIL

Official Authorization

Company Secretary and Compliance Officer Khem Chand (FCS: 10065) digitally signed the submission on April 7, 2026, at 15:35:34 IST. Chief Financial Officer Harish Kumar Agarwal also authorized the disclosure, demonstrating proper corporate governance protocols.

Regulatory Impact

By confirming its non-Large Corporate Entity status, Kamdhenu Limited clarifies that it is not subject to the mandatory debt securities issuance requirements that apply to larger corporations. This classification affects the company's funding options and regulatory compliance obligations, particularly regarding debt market access and borrowing structures for the two-year block period covering FY 2025-26 and FY 2026-27.