Investor Zone
General Meeting
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Transcript of 2nd EGM dated 13.03.2026Video Recording of EGM dated 13.03.2026
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Proceedings of 02/2025-26 Extra Ordinary General meeting held on 13th March, 2026PDF
E-Voting results and Scrutinizer Report- EGMPDF
PCS Certificate under Regulation 163(2)PDF
Pricing CertificatePDF
Pre- Preferential CertificatePDF
Valuation ReportPDF
EGM Notice-13.03.2026Video Recording_6th Annual General Meeting
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E-Voting Results and Scrutinizer Report - 6th AGMPDF
Proceeding of 6th Annual General MeetingPDF
NOTICE OF 6TH ANNUAL GENERAL MEETINGPDF
E-Voting Results and Scrutinizer Report - EGMPDF
Proceeding of Extra Ordinary General Meeting held on 20th June 2025PDF
EGM Notice - 20.06.2025PDF
PROCEEDINGS OF POSTAL BALLOTPDF
POSTAL BALLOT NOTICE 02/2024-25Video Recording_5th Annual General Meeting
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E-Voting Results and Scrutinizer Report - 5th AGMPDF
Proceeding of 5th Annual General MeetingPDF
NOTICE OF 5TH ANNUAL GENERAL MEETINGPDF
Proceedings of Postal BallotPDF
Postal Ballot NoticeVideo Recording
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E-Voting Results and Scrutinizer ReportPDF
Proceeding of 4th Annual General MeetingPDF
Notice of 4th Annual General MeetingPDF
Scrutinizers Report and E-voting ResultsPDF
Proceeding of Extra Ordinary General Meeting held on 24th July, 2023PDF
Draft Memorandum of Association of Kamdhenu Ventures LimitedPDF
Intimation of Record DatePDF
Notice of Extra Ordinary General Meeting 2PDF
Pricing CertificatePDF
Pre-preferential CertificatePDF
Kamdhenu Ventures Limited - Valuation ReportPDF
PCS Certificate Under Reg 163PDF
Notice of Extra-Ordinary General MeetingPDF
Draft Memorandum of Association of Kamdhenu Ventures LimitedPDF
Revised Valuation Report - 21.03.2023PDF
Corrigendum to EGM Notice dated 10th March, 2023PDF
Proceeding of Extra-Ordinary General Meeting held on 6th April, 2023PDF
Scrutinizers Report and E-voting ResultsEGM 06.04.2023 - Video Recording
