Kamdhenu Limited — Others, 27-08-2025: Copy of Newspaper Publication

Kamdhenu Limited will host its 31st Annual General Meeting (AGM) virtually on September 25, 2025. Shareholders should ensure their email IDs are registered by August 29, 2025, to receive the AGM notice and Annual Report electronically. The Board has proposed a dividend of Re. 0.25 per equity share, awaiting shareholder approval. This dividend will be subject to Tax Deducted at Source (TDS), so members should update their bank details for direct electronic credit. E-voting facilities will be available for participation.