Kamdhenu Ventures: Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 13Th August 2026

Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of directors of the Company is scheduled to be held on Thursday 13th August 2026 to consider and approve inter-alia the Un-audited Standalone & Consolidated Financial Results of the Company along with Limited Review Reports thereon for the quarter ended on 30th June 2026.Further as informed earlier vide our letter dated 25th June 2026 in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for Promoters Promoters group Director(s) KMPs connected person(s) and designated person(s) have already been closed w.e.f. 1st July 2026 till 48 hours after the declaration of said Un-audited Financial Results for the quarter ended on 30th June 2026.The copy of this notice will also be available on the website of the Company www.kamdhenupaints.com and on the websites of Stock Exchanges i.e www.nseindia.com and www.bseindia.com.