Kamdhenu Limited — Others, 11-08-2025: Appointment

Kamdhenu Limited's Board has approved the re-appointment of four key directors, pending shareholder approval at the upcoming 31st AGM. Shri Satish Kumar Agarwal will continue as Chairman & Managing Director for three years from April 1, 2026. Shri Sunil Kumar Agarwal and Shri Sachin Agarwal (Satish's brother and son, respectively) are re-appointed as Whole Time Directors for the same period. Additionally, Shri Baldev Raj Sachdeva is re-appointed as an Independent Director for a second five-year term from May 2, 2026. These re-appointments ensure continuity in the company's leadership and strategic direction.