Kamdhenu Ventures Limited has informed stock exchanges about the approval of a rights issue by its wholly owned and material subsidiary, Kamdhenu Colour and Coatings Limited (KCCL). The announcement was made in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Rights Issue Details

The Board of Directors of KCCL, during their meeting held on March 31, 2026, approved the issuance of equity shares to existing shareholders on a rights basis. The rights issue represents a significant capital raising exercise for the subsidiary company.

Timeline and Process

The rights issue follows a structured timeline for existing shareholders of KCCL. The offer letter date has been set for March 31, 2026, coinciding with the board approval date.

Parent Company's Investment Decision

Kamdhenu Ventures Limited has indicated that its Investment committee will review the rights issue offer. The committee will consider and decide on the number of shares to be subscribed and the amount to be invested by the parent company pursuant to this rights issue offer.

Regulatory Compliance

The announcement was made to both major stock exchanges where Kamdhenu Ventures Limited is listed. The company trades on the National Stock Exchange under the symbol KAMOPAINTS and on BSE with scrip code 543747. The disclosure ensures compliance with regulatory requirements for material subsidiary developments that could impact the parent company's financial position.

Kamdhenu ventures Limited's Board of Directors convened on March 31, 2026, to make important governance decisions regarding regulatory compliance and disclosure responsibilities. The meeting focused on authorizing Key Managerial Personnel (KMPs) to handle material event determinations and stock exchange communications.

Board Authorization Under SEBI Regulations

The board's decision was made in strict compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This authorization empowers designated personnel to determine the materiality of events and information, as well as make necessary disclosures to stock exchanges when required. The authorization takes effect from April 1, 2026.

Authorized Key Managerial Personnel

The company has authorized three senior executives to handle disclosure responsibilities:

Contact Information and Corporate Details

The company has provided comprehensive contact details for regulatory communications. The registered office is located at 2nd Floor, Building No. 9A, DLF Cyber City, Phase-III, Gurugram, Haryana - 122002. For official correspondence, the company can be reached at phone number 0124-4604500 and email address cs@kamdhenupaints.com .

Regulatory Compliance Framework

This authorization ensures streamlined compliance with stock exchange disclosure requirements. The designated KMPs will be responsible for evaluating events and information to determine their material impact on the company's operations and investor interests. The authorization covers both National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed.

The formal communication was signed digitally by Managing Director Saurabh Agarwal on March 31, 2026, at 17:27:26 +05'30' from Gurugram, ensuring proper documentation and authentication of the board's decision.