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Investor Zone

General Meeting

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Transcript of 2nd EGM dated 13.03.2026
Video Recording of EGM dated 13.03.2026
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Proceedings of 02/2025-26 Extra Ordinary General meeting held on 13th March, 2026
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E-Voting results and Scrutinizer Report- EGM
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PCS Certificate under Regulation 163(2)
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Pricing Certificate
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Pre- Preferential Certificate
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Valuation Report
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EGM Notice-13.03.2026

Video Recording_6th Annual General Meeting
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E-Voting Results and Scrutinizer Report - 6th AGM
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Proceeding of 6th Annual General Meeting
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NOTICE OF 6TH ANNUAL GENERAL MEETING

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E-Voting Results and Scrutinizer Report - EGM
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Proceeding of Extra Ordinary General Meeting held on 20th June 2025
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EGM Notice - 20.06.2025

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PROCEEDINGS OF POSTAL BALLOT
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POSTAL BALLOT NOTICE 02/2024-25

Video Recording_5th Annual General Meeting
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E-Voting Results and Scrutinizer Report - 5th AGM
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Proceeding of 5th Annual General Meeting
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NOTICE OF 5TH ANNUAL GENERAL MEETING

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Proceedings of Postal Ballot
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Postal Ballot Notice

Video Recording
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E-Voting Results and Scrutinizer Report
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Proceeding of 4th Annual General Meeting
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Notice of 4th Annual General Meeting

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Scrutinizers Report and E-voting Results
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Proceeding of Extra Ordinary General Meeting held on 24th July, 2023
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Draft Memorandum of Association of Kamdhenu Ventures Limited
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Intimation of Record Date
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Notice of Extra Ordinary General Meeting 2

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Pricing Certificate
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Pre-preferential Certificate
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Kamdhenu Ventures Limited - Valuation Report
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PCS Certificate Under Reg 163
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Notice of Extra-Ordinary General Meeting
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Draft Memorandum of Association of Kamdhenu Ventures Limited
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Revised Valuation Report - 21.03.2023
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Corrigendum to EGM Notice dated 10th March, 2023
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Proceeding of Extra-Ordinary General Meeting held on 6th April, 2023
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Scrutinizers Report and E-voting Results
EGM 06.04.2023 - Video Recording