Kamdhenu Limited Announces 31st Annual General Meeting and Record Date for Dividend

Strategic Insights -

Kamdhenu Limited, a listed company, has announced the 31st Annual General Meeting (AGM) scheduled for September 25, 2025, through Video Conferencing. The company has also set September 18, 2025, as the record date for determining entitlement to dividend payment for the financial year ended March 31, 2025. The meeting will feature electronic voting, with remote e-voting commencing on September 22, 2025, and ending on September 24, 2025.

Key Takeaways:

  • The 31st Annual General Meeting of Kamdhenu Limited is scheduled for September 25, 2025, through Video Conferencing.
  • The record date for determining entitlement to dividend payment for the financial year ended March 31, 2025, is September 18, 2025.
  • The company will provide the facility to vote through electronic means (remote e-voting as well as e-voting at the AGM) on all resolutions.
  • Remote e-voting will commence on September 22, 2025, and will end on September 24, 2025.
  • Shares purchased before the record date will be eligible for dividend payment.
  • The Notice of the 31st Annual General Meeting along with the Annual Report will be sent to shareholders via email, made available on the company website, and listed on the BSE and NSE websites.

Statistics:

  • 31st Annual General Meeting: Scheduled for September 25, 2025
  • Record Date: September 18, 2025
  • Remote e-voting commences: September 22, 2025
  • Remote e-voting ends: September 24, 2025

Sources:

  • National Stock Exchange of India, Corporate Announcements
  • Regulation 30 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.