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KAMOPAINTS Kamdhenu Ventures Ltd Changes in management or control Announcement

Kmdh

KMPN

Kamdhenu Ventures Ltd

(KAMOPAINTS)

2025 Announcement

Regulatory Compliance

Regulatory Update

Geographic Expansion

Newspaper Advertisement

Investor Presentation

Earnings Release

Unaudited Results

Financial Results

Transfer Requests Report

Board Meeting Scheduled

Management Change

Share Transfer Report

Compliance Certificate

Share Transfer Notice

Share Transfer Update

Company Secretary Resignation

Company Secretary Resigns

AGM Notice Publication

Shareholder Notification

AGM Notice Publication

Shareholder Information Req...

100 Days Campaign

Financial Results Publication

Auditor Appointment

Investor Presentation

Financial Highlights

Auditor Appointment

Share Transfer Re-lodgement

Compliance Certificate

Newspaper Publication

Annual Compliance Report

Earnings Call Transcript

New Statutory Auditors

Management Authorization

Auditor Appointment

Investor Call Outcome

Auditor Resignation

Auditor Resignation

Financial Results Publication

Earnings Call Rescheduled

Investor Presentation

Q4 FY25 Results

Internal Auditor Appointment

Secretarial Auditor Appoint...

Investor Call Notice

Compliance Certificate

Newspaper Publication

New Company Secretary

New Appointment

Management Resignation

Financial Results Published

Investor Presentation

Q3 Financial Highlights

Director Re-appointment

Management Change

No Deviation Confirmed

Compliance Certificate

Resignation Notice

Earnings Call Transcript

Earnings Call Update

Earnings Call Audio

Financial Results Published

Investor Presentation

Q2 FY25 Results

No Fund Deviation

Earnings Conference Call

Compliance Certificate

Stock Price Concern

Price Movement Clarification

New Retail Outlet

Wood Coatings Launch

Financial Results Released

Compliance Fines Update

Investor Presentation

Financial Highlights

Statement of Deviation

Compliance Certificate Subm...

Newspaper Publication

Newspaper Publication

Equity Shares Sub-Divided

Fined for Late Voting Resul...

Compliance Submission

Shareholder Details Request

Investor Call Outcome

Newspaper Publication

Tax Auditors Appointment

Appointment of Auditors

Appointment of Secretarial ...

Investor Presentation

Financial Performance Highl...

Use of Proceeds Confirmation

Earnings Conference Call

Certificate Submission

Newspaper Publications

Certificate Submission

Compliance Certificates Sub...

Memorandum & Articles Amend...

Earnings Results

Investor Presentation

Financial Highlights

Statement of Deviation

Certificate Submission

Submission of Earnings Conf...

Earnings Conference/Investo...

Quarterly Earnings Publication

Financial Performance Annou...

Confirmation of Non-Deviati...

Conference Call for Investo...

Certificate of Compliance

Communication Sent

ODR Mechanism Availability

Financial Statements

Conference/Investor Call

Financial Statements

Financial Highlights

Confirmation of Use of Proc...

Financial Statements

Investor Meetings

Financial Statements

Amendments to the Memorandu...

Delisting due to Non-Compli...

Management Changes

Investor Meetings

Earnings Call Transcript

Investment in wholly owned ...

Audio Recording Release

Publication of Financial Re...

Related Party Transactions ...

Asset Acquisitions

Financial Results Approval

Redemption of Preference Sh...

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Data:

Kamdhenu Colour and Coatings Limited, a wholly-owned subsidiary of Kamdhenu Ventures Ltd, has approved the appointment of M/s DSP & Associates as statutory auditors for a term of five years, pending shareholder approval at the upcoming AGM on 14th August 2025.

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