Kamdhenu Ventures Limited — Others, 20-06-2025: Shareholders meeting

Kamdhenu Ventures Limited has announced the appointment of M/s. DSP & Associates as its new Statutory Auditors to fill the vacancy caused by the resignation of M/s. M C Bhandari & Co., effective until the ensuing Annual General Meeting. The decision was approved through shareholder voting conducted via remote e-voting and e-voting during the Extra-Ordinary General Meeting held through video conferencing. The Company engaged Chandrasekaran Associates to oversee the voting process, and the results will be shared with stock exchanges and published on the company’s website. This auditor change ensures continuity in statutory audit functions critical for governance and compliance.