Kamdhenu Ventures Ltd (KAMOPAINTS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kamdhenu Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Update on Acquisition of shares of wholly owned subsidiary.
Others (Uncategorized) · 03 Nov 2026, 11:31 pm
Kamdhenu Ventures Remits Rs 7.65 Crore For KCCL Rights Issue Subscription Kamdhenu Ventures Limited has remitted Rs 7.65 crore on 3rd Nov'26 to subscribe to 2,125 equity shares of its wholly-owned and material subsidiary, Kamdhenu Colour and Coatings Limited (KCCL). The investment is being executed on a Rights Issue basis at an issue price of Rs 36,000 per share pursuant to approval from the Investment Committee of the Board of Directors. KCCL will allot the subscribed equity shares to the company in due course.
Submission of Outcome of Investment Committee relating to acquisition of shares of wholly owned subsidiary.
Others (Uncategorized) · 03 Nov 2026, 6:11 pm
Kamdhenu Ventures Approves Rs 7.65 Crore Rights Issue Infusion in Subsidiary Kamdhenu Ventures’ Investment Committee approved an equity investment of Rs 7.65 crore in its wholly-owned subsidiary, Kamdhenu Colour and Coatings Limited (KCCL), via a rights issue on 3rd Nov'26. The company will acquire 2,125 shares at Rs 36,000 per share (face value Rs 10, premium Rs 35,990) for cash consideration by 16th Nov'26 to fund business operations and expansion. Shareholding remains unchanged at 100%. KCCL reported turnovers of Rs 245.26 crore in FY26, Rs 266.10 crore in FY25, and Rs 291.70 crore in FY24.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamdhenu Ltd & PACs
Acquisition/ Disposal of Shares · 31 Oct 2026, 11:23 pm
Kamdhenu Limited Raises Stake in Kamdhenu Ventures to 54.61% via Warrant Conversion Kamdhenu Limited acquired 1,50,00,000 equity shares (face value Re. 1) of Kamdhenu Ventures Limited on 31st Oct'26 via preferential warrant conversion, representing a 4.36% stake. Consequently, total promoter and PAC shareholding increased from 17,28,54,800 shares (52.54% of voting capital; 50.24% diluted) to 18,78,54,800 shares (54.61% of both basic and diluted capital). Kamdhenu Ventures' total voting and diluted equity capital expanded from Rs. 32.90 crore to Rs. 34.40 crore following the allotment.
Intimation of allotment of 1,50,00,000 equity shares of the Company upon conversion of warrants.
Others (Uncategorized) · 31 Oct 2026, 9:54 pm
Kamdhenu Ventures Approves Allotment of 1.50 Crore Equity Shares on Warrant Conversion Kamdhenu Ventures Limited approved the allotment of 1,50,00,000 equity shares (face value Re. 1 each) on 31st Oct'26 to promoter entity Kamdhenu Limited upon converting remaining warrants at an issue price of Rs. 6.80 per share. The company received the balance 75% consideration of Rs. 7.65 crore, completing the total Rs. 10.20 crore warrant consideration. Consequently, Kamdhenu Ventures' paid-up equity share capital increased to Rs. 34.40 crore (34,40,00,000 shares), while Kamdhenu Limited's stake expanded from 4.45% (1,46,45,000 shares) to 8.62% (2,96,45,000 shares).
Submission of investor presentation for October, 2026.
Investor Presentation · 30 Oct 2026, 11:54 pm
Kamdhenu Ventures Q2 & H1 FY27 Investor Presentation Financial and Operational Summary Kamdhenu Ventures reported consolidated Q2 FY27 revenue from operations of Rs 58.1 Cr, up 2% YoY, while EBITDA dropped 70% YoY to Rs 1.1 Cr with margins contracting to 1.9% from 6.5%. The company posted a net loss of Rs 1.5 Cr compared to a PAT of Rs 1.0 Cr in Q2 FY26. For H1 FY27, revenue declined 2% YoY to Rs 104.4 Cr, posting an EBITDA loss of Rs 0.9 Cr and a net loss of Rs 5.9 Cr.
Un-audited standalone and consolidated financial results for the 2nd quarter and half year ended on 30th September, 2026.
Financial Result · 30 Oct 2026, 11:34 pm
Intimation of approval of the right issue offer by the wholly owned and material subsidiary of the Company.
Others (Uncategorized) · 30 Oct 2026, 11:10 pm
Kamdhenu Ventures Subsidiary Approves Rs 7.65 Crore Rights Issue and Director Appointment Kamdhenu Ventures Limited's wholly owned subsidiary, Kamdhenu Colour and Coatings Limited (KCCL), approved a rights issue of 2,125 equity shares (face value Rs 10) at Rs 36,000 per share, aggregating to Rs 7.65 crore. The rights issue opens on 3rd Nov'26 and closes on 9th Nov'26, with the parent's Investment Committee evaluating participation. Additionally, KCCL's Board approved the appointment of Smt. Saroj Punhani as an Additional Independent Director for a five-year term from 30th Oct'26 to 29th Oct'31, subject to shareholder approval.
Intimation of appointment of an additional director in the category of non-executive independent director by the wholly owned and material subsidiary of the Company.
Others (Uncategorized) · 30 Oct 2026, 11:07 pm
Kamdhenu Ventures Subsidiary Approves Rs 7.65 Crore Rights Issue and Director Appointment Kamdhenu Colour and Coatings Limited (KCCL), a wholly-owned material subsidiary of Kamdhenu Ventures Limited, approved a rights issue of 2,125 equity shares (face value Rs 10) at Rs 36,000 per share, aggregating to Rs 7.65 crore. The rights issue opens from 3rd Nov'26 to 9th Nov'26. Additionally, KCCL's board appointed Smt. Saroj Punhani as an Additional Non-Executive Independent Director for a five-year term effective 30th Oct'26 to 29th Oct'31, subject to shareholder approval. Kamdhenu Ventures' Investment Committee will decide its subscription amount.
KAMOPAINTS: Kamdhenu Ventures Limited has submitted to the Exchange about the outcome of Board meeting held on 30th October, 2026.
Outcome · 30 Oct 2026, 10:48 pm
Intimation of appointment of Smt. Saroj Punhani as an Additional Director in the category of Non-executive Independent Director.
Change in Management · 30 Oct 2026, 10:26 pm
Kamdhenu Ventures Reports Q2 Results and Appoints Independent Director Kamdhenu Ventures approved its un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. For Q2 ended 30th Sep'26, consolidated revenue from operations stood at Rs 5,810.01 lakhs versus Rs 5,678.77 lakhs in Q2 ended 30th Sep'25, with a net loss after tax of Rs 153.59 lakhs compared to a net profit of Rs 101.13 lakhs in the prior-year period. Additionally, the board appointed Smt. Saroj Punhani as Non-Executive Independent Director for five years, effective 30th Oct'26.
Outcome of Board Meeting held on 30th October, 2026.
Outcome · 30 Oct 2026, 10:22 pm
Kamdhenu Ventures Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakhs) ■ Revenue: 5,810 (+2.3% YoY | +25.5% QoQ) ■ EBITDA: 112 (-69.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.9 (-458 bps YoY | Loss to Profit QoQ) ■ PAT: -154 (Profit to Loss YoY | +65.2% QoQ) ■ EPS (INR): -0.05 (Profit to Loss YoY | +61.5% QoQ)
KAMDHENU VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 30 Oct 2026, 5:30 am
To consider and approve the unaudited standalone and consolidated financial results for the period ended September 30, 2026
Intimation · 30 Oct 2026, 5:30 am
Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the un-audited standalone ....
Intimation · 30 Oct 2026, 5:30 am
Kamdhenu Ventures Board Meeting Scheduled on 30th Oct'26 for Q2 Results Kamdhenu Ventures Limited has scheduled a Board of Directors meeting on 30th Oct'26 to consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Reports, for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for promoters, directors, and designated persons has been closed from 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Submission of intimation of reconstitution of the Nomination and Remuneration Committee and the Stakeholders'' Relationship Committee.
Others (Uncategorized) · 16 Oct 2026, 10:37 pm
Kamdhenu Ventures Reconstitutes Key Board Committees Effective 16th Oct'26 Kamdhenu Ventures Limited has reconstituted its Nomination and Remuneration Committee and Stakeholders' Relationship Committee via a circular resolution passed on 16th Oct'26. Non-Executive Director Shri Sachin Agarwal has been appointed as a Member to both committees. Following the revision, the Nomination and Remuneration Committee is chaired by Independent Director Shri Ramesh Chand Surana, alongside members Shri Madhusudan Agarwal and Shri Sachin Agarwal. The Stakeholders' Relationship Committee is headed by Independent Director Shri Madhusudan Agarwal as Chairman, with Managing Director Shri Saurabh Agarwal and Shri Sachin Agarwal serving as members.
Submission of the scrutinizer report and e-voting results of the 7th AGM of the Company.
Annual General Meeting · 26 Sept 2026, 6:12 pm
Submission of the outcome and proceedings of the 7th Annual General Meeting of the Company.
Annual General Meeting · 25 Sept 2026, 11:01 pm
Intimation of resignation of Mrs. Nishal Jain, Independent Director of Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary of the Company.
Others (Uncategorized) · 24 Sept 2026, 12:29 am
Kamdhenu Ventures Subsidiary Independent Director Resigns Smt. Nishal Jain (DIN: 06934656) has resigned from her position as Independent Director of Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary of Kamdhenu Ventures Limited, effective from the close of business hours on 23rd Sep'26. The resignation is attributed solely to personal issues and commitments, with no other material reasons confirmed.
Intimation of resignation of Mrs. Nishal Jain, Independent Director of the Company.
Change in Management · 24 Sept 2026, 12:06 am
Kamdhenu Ventures Announces Resignation of Independent Director Nishal Jain Kamdhenu Ventures Limited announced the resignation of Independent Director Smt. Nishal Jain (DIN: 06934656), effective from the close of business hours on 23rd Sep'26. Consequently, she ceases to be a member of the respective board committees. The resignation was attributed to personal issues and commitments, with no other material reasons confirmed. Jain also holds a Non-Executive Independent Directorship at Omaxe Limited.
Disptach of letter to shareholders whose e-mail addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participatns.
Others (Uncategorized) · 01 Sept 2026, 5:36 pm
Submission of Notice of 7th Annual General Meeting of the Company.
Annual General Meeting · 31 Aug 2026, 7:57 pm
Annual Report of FY 2025-26 and AGM Notice 2026.
Others (Uncategorized) · 31 Aug 2026, 7:53 pm
Intimation of the 7th Annual General Meeting of the Company.
Annual General Meeting · 20 Aug 2026, 11:38 pm
Investor Presentation, August, 2026.
Investor Presentation · 14 Aug 2026, 6:54 pm
Kamdhenu Ventures: Q1FY27 Results Highlight Revenue Decline and Margin Pressure Kamdhenu Ventures reported a challenging Q1 FY27, with consolidated revenue from operations declining 8% YoY to Rs 46.3 Cr. The company swung to an EBITDA loss of Rs 2.1 Cr from a Rs 3.3 Cr profit in Q1 FY26, with EBITDA margin turning negative at -4.4% versus 6.6% previously. Consequently, PAT was a loss of Rs 4.4 Cr compared to a Rs 0.9 Cr profit YoY. The performance was attributed to a -22% drop in gross profit and higher expenses, despite a strategic shift towards premium products.
Resignation of Mr. Rohit from the position of Company Secretary of Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary.
Others (Uncategorized) · 14 Aug 2026, 12:48 am
Kamdhenu Ventures Q1FY27 Results and Key Management Changes Kamdhenu Ventures reported a consolidated net loss of ₹453.13 lakh for Q1FY27, ending 30th Jun'26, compared to a profit of ₹126.45 lakh YoY. Total income grew 108% YoY to ₹92.98 lakh. The board also approved the re-appointment of two independent directors, Madhusudan Agarwal and Ramesh Chand Surana, for second five-year terms commencing 18th Jul'27. Mr. Rohit resigned as Company Secretary, effective 13th Aug'26, and is replaced by Mr. Ankit, who joins as Company Secretary & Compliance Officer from 14th Aug'26.