Kamdhenu Ventures Limited — Others, 28-05-2025: Copy of Newspaper Publication

Kamdhenu Ventures Limited has announced a board meeting to consider holding an Extraordinary General Meeting (EGM) via video conference. Members will have remote e-voting access for three days, with voting rights based on shareholding as of a specified record date. MAS Services Limited is appointed as Registrar and Transfer Agent, while Chandrasekaran Associates will oversee vote scrutiny. Shareholders can attend and vote live through Insta Poll if they haven't voted remotely. Relevant notices and documents are accessible on the company and stock exchange websites.