Kamdhenu Ventures Limited has announced the comprehensive e-voting results and scrutinizer report for its Extra-Ordinary General Meeting held on March 13, 2026. The meeting, conducted through video conferencing from 11:30 AM to 12:13 PM IST, witnessed overwhelming shareholder support for both proposed resolutions with 74 members in attendance.

Meeting Overview and Leadership

The EGM addressed critical corporate governance matters with Shri Sachin Agarwal serving as Chairman after being unanimously elected due to potential network connectivity issues faced by the initial Chairman, Shri Sunil Kumar Agarwal. The meeting was conducted in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars.

E-voting Process and Technology

KFin Technologies Limited provided the virtual platform for both remote e-voting and the meeting itself. The remote e-voting period commenced on March 10, 2026, at 09:00 AM IST and concluded on March 12, 2026, at 05:00 PM IST. Members who had not participated in remote e-voting were provided the opportunity to vote through Instapoll during the meeting.

Shashikant Tiwari, Partner of Chandrasekaran Associates, Company Secretaries, served as the appointed Scrutinizer to supervise the entire e-voting process. The scrutinizer report was issued on March 13, 2026, confirming the validity and accuracy of the voting process.

Resolution Results and Shareholder Approval

Both resolutions presented at the EGM received overwhelming support from shareholders, demonstrating strong confidence in the company's strategic direction.

Resolution 1: Share Capital Increase (Ordinary Resolution)

Resolution 2: Warrant Issuance (Special Resolution)

Regulatory Compliance and Transparency

The company demonstrated strong commitment to regulatory compliance and transparency by promptly submitting the voting results to both BSE Limited and National Stock Exchange of India Limited. The results were also made available on the company's website ( www.kamdhenupaints.com ), KFintech's e-voting portal, and stock exchange websites.

Managing Director Saurabh Agarwal digitally signed and submitted the comprehensive report, including the scrutinizer's detailed findings, ensuring full compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI Listing Regulations. The voting process recorded zero invalid votes across all categories, reflecting the effectiveness of the electronic voting system and clear communication to shareholders.

Kamdhenu Ventures Limited announced its Q3FY26 financial results for the quarter ended December 31, 2025, alongside significant corporate developments approved by the board of directors in their meeting held on February 12, 2026. The company reported mixed performance with consolidated operations showing positive results while standalone operations recorded losses.

Financial Performance Overview

The company's consolidated financial results for Q3FY26 demonstrated operational strength in its paint business segment. Key financial metrics for the quarter and nine-month period reflect the company's business performance across different operational areas.

Warrant Issue and Capital Raising

The board approved a significant fundraising initiative through the issuance of convertible warrants to the promoter group. This strategic move aims to strengthen the company's financial position and support future growth plans.

Each warrant carries the right to subscribe to one equity share of Re. 1 each at the issue price of Rs 6.80 per warrant, including a premium of Rs 5.80. The relevant date for determining the floor price was February 11, 2026, in accordance with SEBI regulations.

Authorized Capital Enhancement

To facilitate the warrant issue, the board approved increasing the company's authorized share capital by Rs 5 crore. The revised capital structure will comprise:

• Equity Share Capital: Rs 37,00,00,000 divided into 37,00,00,000 equity shares of Re. 1 each
• Preference Share Capital: Rs 4,50,00,000 divided into 45,00,000 preference shares of Rs 10 each
• Total Authorized Capital: Rs 41,50,00,000

Shareholder Approval Process

The warrant issue and capital structure changes require shareholder approval through an extraordinary general meeting. Key dates and arrangements include:

Segment Performance Analysis

The company operates through two main segments - the company segment and the paint segment. The paint segment contributed significantly to consolidated performance with revenue of Rs 6,333.80 lakhs in Q3FY26 and segment profit of Rs 165.62 lakhs. The paint segment's nine-month revenue reached Rs 17,057.53 lakhs with segment profit of Rs 472.33 lakhs.

Regulatory Compliance and Disclosures

The financial results were reviewed by the audit committee and approved by the board of directors. DSP & Associates, Chartered Accountants, conducted limited reviews of both standalone and consolidated results, issuing unmodified reports. The company maintains compliance with SEBI listing regulations and has disclosed all material information regarding the warrant issue and financial performance on relevant platforms including company and stock exchange websites.

The board meeting commenced at 01:15 P.M. (IST) and concluded at 03:20 P.M. (IST) on February 12, 2026, with all matters being duly approved and recommended for shareholder consideration where applicable.