Kamdhenu Ventures Limited has scheduled its 7th Annual General Meeting (AGM) for Friday, September 25, 2026. The meeting is set to begin at 3:30 pm and will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with Ministry of Corporate Affairs circulars.

Voting and Record Dates

The company has enabled electronic voting for all resolutions outlined in the AGM notice. Shareholders whose names appear in the Register of Members as of the cut-off date, Friday, September 18, 2026, are eligible to vote.

Remote e-voting will operate during a specific window:

• Start: Tuesday, September 22, 2026, at 9:00 am
• End: Thursday, September 24, 2026, at 5:00 pm

Shareholders may also cast their votes electronically during the AGM itself.

Notice and Annual Report Distribution

The notice for the 7th AGM, along with the Annual Report for FY26, will be dispatched exclusively via email. This communication is targeted at shareholders registered in the Register of Members as of Friday, August 28, 2026.

These documents will also be published on the company’s website and the respective stock exchange platforms (BSE and NSE) in due course. The company has requested shareholders to update their email addresses with the Company, Registrar and Transfer Agent (RTA), or Depository Participant to ensure receipt of these materials.

Regulatory Compliance

This intimation is issued under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The disclosure was signed by Ankit, Company Secretary & Compliance Officer of Kamdhenu Ventures Limited, on August 20, 2026.

Kamdhenu Ventures Limited reported a net loss of ₹4.4 crore for the first quarter of FY27, marking a significant deterioration from the profit of ₹0.9 crore recorded in Q1FY26. The company’s consolidated revenue from operations declined 8% year-on-year to ₹46.3 crore, down from ₹50.2 crore in the corresponding period last year.

The financial results were driven by margin compression and rising operational costs. Gross profit fell 22% to ₹18.8 crore, with the gross profit margin contracting to 40.5% from 47.6% in Q1FY26. Consequently, EBITDA turned negative at ₹-2.1 crore (margin -4.4%), compared to an EBITDA of ₹3.3 crore (margin 6.6%) in Q1FY26.

Key Financial Metrics

Subsidiary Performance

Kamdhenu Colour and Coatings Limited, the wholly owned subsidiary responsible for the paints business, mirrored the consolidated decline. It reported a revenue of ₹45.4 crore, down 10% YoY from ₹50.2 crore. The subsidiary posted a net loss of ₹4.4 crore, compared to a profit of ₹1.1 crore in Q1FY26. Its EBITDA stood at ₹-1.9 crore, down from ₹3.5 crore in the prior year.

What the Numbers Show

The divergence between gross profit decline and operating expense growth highlights pressure on operational efficiency. While gross profit contracted by 22%, employee expenses rose 27% to ₹10.8 crore from ₹8.5 crore. This combination of shrinking top-line margins and expanding fixed costs resulted in the swing to an operating loss, indicating that cost absorption mechanisms are currently misaligned with revenue volumes.

Balance Sheet Position

As on March 31, 2026, the consolidated total equity stood at ₹178.7 crore, up from ₹165.8 crore in March 2025. Total borrowings increased slightly, with current borrowings at ₹24.7 crore and non-current borrowings at ₹2.2 crore. Trade receivables rose to ₹147.0 crore from ₹137.5 crore, while cash and cash equivalents improved significantly to ₹18.6 crore from ₹5.0 crore, supported by net cash inflows from financing activities of ₹11.7 crore during FY26.