Kamdhenu Ventures Limited has released the scrutinizer report for its 7th Annual General Meeting held on September 25, 2026, confirming all four resolutions were passed with strong shareholder support.

The AGM was conducted through video conferencing and other audio-visual means in compliance with Ministry of Corporate Affairs circulars. Shri Sunil Kumar Agarwal, Chairman of the Board, presided over the session. A total of 91 members attended the meeting, comprising 16 from the promoter and promoter group and 75 from the public, all via video conferencing. The record date for voting eligibility was September 18, 2026, with 97,287 total shareholders on record. Remote e-voting was facilitated by National Securities Depositories Limited from September 22 to September 24, 2026, and an Instapoll window was kept open during the AGM until 4:33 pm. The scrutinizer's report was issued on September 26, 2026, by Shashikant Tiwari, Partner at Chandrasekaran Associates, Company Secretaries.

Resolutions passed

The following resolutions were placed before members for approval:

Voting results summary

All four resolutions were passed. The table below presents the consolidated voting outcome across remote e-voting and e-voting at the AGM:

No invalid votes were recorded across any of the four resolutions for any shareholder category, including promoter and promoter group, public institutions, and public non-institutions.

Shareholder participation by category

The promoter and promoter group, holding 172,854,800 shares, voted 100% in favour on all four resolutions via e-voting. Public institutions, holding 20,000 shares, did not cast votes on any resolution. Public non-institutions participated through both remote e-voting and the Instapoll window at the AGM. Total outstanding shares stood at 329,000,000.

The voting results and scrutinizer report have been made available on the company's website and on the NSDL e-voting platform. The Statutory Auditors' Report and Secretarial Audit Report for FY26 contained no qualifications or adverse remarks.

Kamdhenu Ventures Ltd has accepted the resignation of Nishal Jain as an Independent Director of its wholly owned subsidiary, Kamdhenu Colour and Coatings Limited, effective from the close of business hours on September 23, 2026. The departure is attributed to personal issues and commitments.

The company informed stock exchanges in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jain also ceases to be a member of the respective committees of the subsidiary following her exit from the board.

Disclosure details

In the filing, the company confirmed that there are no other material reasons for the resignation beyond those stated. The Director Identification Number (DIN) for Nishal Jain is 06934656.

Other board roles

According to the disclosures, Jain continues to serve as a Non-Executive Independent Director at Omaxe Limited. In that capacity, she holds several committee positions:

• Member of the Audit Committee
• Chairperson of the Nomination and Remuneration Committee
• Chairperson of the Risk Management Committee
• Chairperson of the Corporate Social Responsibility Committee

The company’s Company Secretary and Compliance Officer, Ankit, signed the intimation letter dated September 23, 2026. The filing references SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding disclosure requirements.