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Kamdhenu Limited Announces Notice of 30th Annual General Meeting via Newspaper Advertisement

Gurugram, India – 16 July 2024 – Kamdhenu Limited has announced the publication of newspaper advertisements regarding the Notice of the 30th Annual General Meeting (AGM), scheduled to be held on Wednesday, 7th August 2024. The AGM will be conducted through Video Conference/Other Audio Visual Means.

Key Details of the Announcement

• Date of Publication: 16th July 2024
• Newspapers: Financial Express (English - All Editions) and Jansatta (Hindi - Delhi-NCR Edition)
• Subject: Notice of the 30th Annual General Meeting
• Mode of Meeting: Video Conference/Other Audio Visual Means
• Scheduled Date of AGM: 7th August 2024

This information has been disseminated in compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Communication to Stock Exchanges

Kamdhenu Limited has formally communicated this information to the following stock exchanges:

National Stock Exchange of India Limited (NSE)

• Location: Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400 051
• Symbol: KAMDHENU

BSE Limited (BSE)

• Location: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
• Scrip Code: 532741

Official Statement

In a statement, the Company Secretary and Compliance Officer of Kamdhenu Limited, shared that this publication of newspaper advertisements is in line with the regulatory requirements and aims to ensure that all shareholders are well-informed about the upcoming AGM.

Contact Information

For further details or queries, stakeholders are encouraged to visit the official website of Kamdhenu Limited at www.kamdhenulimited.com or contact the company's registered office: