Kamdhenu Ventures Limited has appointed M/s Kirtane & Pandit LLP as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment on May 26, 2026, based on the recommendation of the Audit Committee. This decision ensures the company's internal audit processes are overseen by a statutory auditor for the upcoming fiscal year.

M/s Kirtane & Pandit LLP, Chartered Accountants, will conduct the internal audit functions for Kamdhenu Ventures Limited. The firm holds a Firm Registration Number (FRN) of 105215W/W100057. The appointment is effective from May 26, 2026, and covers the financial year 2026-27.

The firm is a leading professional services entity in India, led by 36 partners and supported by a staff strength of over 1,200 members. M/s Kirtane & Pandit LLP offers a wide range of services, including statutory and internal audits, tax advisory, forensic audits, and risk management. Its client base includes over 700 companies across manufacturing, service, banking, and insurance sectors.

There are no relationships between the directors of Kamdhenu Ventures Limited and the appointed internal auditor that require disclosure. The company has submitted the necessary disclosures to the stock exchanges in compliance with SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2//3762/2026 dated January 30, 2026.

Appointment Details

Kamdhenu Ventures Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026. The intimation was issued on May 14, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary purpose of the meeting is to consider and approve the audited standalone and consolidated financial results of the company, along with the respective auditor reports. The financial results pertain to the quarter and financial year ended March 31, 2026.

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window has already been closed effective April 1, 2026. The closure applies to the following categories of individuals:

• Promoters and Promoter group
• Directors
• Key Managerial Personnel (KMPs)
• Connected persons
• Designated persons

The Trading Window will remain closed until 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026, as communicated by the company vide its earlier letter dated March 25, 2026.

Regulatory Disclosure

The board meeting intimation has been submitted to both the National Stock Exchange of India Limited and BSE Limited. The notice is also available on the company's official website at www.kamdhenupaints.com , as well as on the websites of the respective stock exchanges. The intimation was signed by Rohit, Company Secretary and Compliance Officer (Membership No. ACS 73881), on behalf of Kamdhenu Ventures Limited.