Kamdhenu Ventures Limited — Others, 26-03-2025: Copy of Newspaper Publication

Kamdhenu Ventures Limited has announced a board meeting on March 26, 2025, to approve a special resolution regarding the re-appointment of Shri Saurabh Agarwal as Managing Director for a further period of three years, effective from June 1, 2025. This matter will be put to vote via postal ballot, with the remote e-voting period commencing on March 26, 2025, and ending on April 24, 2025. The outcome is expected to impact investor confidence positively, signalling continuity in leadership during this period, which may be viewed favorably by shareholders seeking stability and growth.