Kamdhenu Ventures Limited — Others, 27-05-2025: Shareholders meeting

Kamdhenu Ventures Limited has announced a board meeting to hold an Extra-Ordinary General Meeting via video conferencing to approve the appointment of M/s. DSP & Associates as new Statutory Auditors, following the resignation of M/s. M C Bhandari & Co. due to audit fees being lower than costs. DSP & Associates, with over 28 years of experience and multiple offices in India, will serve until the next Annual General Meeting with a proposed annual fee of Rs. 2.10 lakh plus taxes. This change ensures experienced audit continuity and is subject to shareholder approval through remote e-voting.