| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Nov 2024 | 11 Dec 2024 |
| Notice of EGM scheduled to be held on 11.12.2024 through VC/OAVM. Copy of Newspaper Publication of the Notice of 01/2024-25 Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 19.11.2024) Outcome & Proceedings of 01/2024-25 Extra-Ordinary General Meeting of the Company. E-Voting Results and Scrutinizers Report for the 01/2024-25 EGM of Kamdhenu Limited. (As Per BSE Announcement Dated on: 11/12/2024) | ||
| EGM | 13 Jan 2024 | 8 Feb 2024 |
| Outcome of the Board Meeting held on 13th January, 2024. Notice of the 01/2023-24 Extra-Ordinary General Meeting scheduled on Thursday, 8th February, 2024 at 11: AM (IST) through VC/OAVM. (As per BSE Announcement Dated on 17/01/2024) Outcome & Proceedings of the 01/2023-24 Extra - Ordinary General Meeting of the Company held on 8th February, 2024. (As per BSE Announcement Dated on 08/02/2024) | ||
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