Kamdhenu Ltd Board to Consider ₹0.25 Dividend, Reappointments on Sept 25

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Kamdhenu Limited's board to convene its 31st Annual General Meeting September 25, 2025, via video conference to deliberate on key agenda items, including a proposed final dividend.

Key items for consideration include:

• Audited financial statements for the fiscal year ending March 31, 2025
• Reports from both auditors and the board of directors
• Proposed declaration of a final dividend for FY25
• Appointment of a director to succeed Shri Saurabh Agarwal, who is retiring by rotation
• Re-appointment of Shri Satish Kumar Agarwal as Chairman & Managing Director
• Re-appointment of Shri Sunil Kumar Agarwal as Whole-Time Director
• Re-appointment of Shri Sachin Agarwal as Whole-Time Director
• Re-appointment of Shri Baldev Raj Sachdeva as an Independent Director for a second term
• Appointment of M/s. Chandrasekaran Associates as Secretarial Auditors

The board will review a proposal to declare a final dividend of ₹0.25 per equity share (@ 25%) with a face value of ₹1 each, fully paid up, for the fiscal year 2024-25. The record date is set for Thursday, September 18, 2025.

The AGM will also address the re-appointment of Shri Satish Kumar Agarwal as Chairman & Managing Director. His proposed remuneration is outlined below:

In addition to the base remuneration, he is eligible for perks and benefits, including reimbursement for telephone bills, car repairs, driver salary, fuel expenses, and periodicals, capped at ₹1,00,000 per month, effective April 1, 2026.

Shareholders will also consider the re-appointment of Shri Sunil Kumar Agarwal as a Whole-Time Director. His proposed remuneration is detailed in the table below:

Besides the stated remuneration, he will also be entitled to perks and other benefits up to ₹1,00,000 per month, effective April 1, 2026, covering expenses such as telephone, car maintenance, driver salary, and fuel.

The re-appointment of Shri Sachin Agarwal as a Whole-Time Director will also be up for consideration, with his remuneration as follows:

Similar to the other directors, Shri Sachin Agarwal will receive perks capped at ₹1,00,000 monthly, commencing April 1, 2026.

Shri Baldev Raj Sachdeva's re-appointment as an Independent Director for a subsequent five-year term, from May 2, 2026, to May 1, 2031, will also be considered.

The AGM will also address the appointment of M/s. Chandrasekaran Associates as Secretarial Auditors for a 5-year term, auditing from FY 2025-26 to FY 2029-30. The firm will receive annual remuneration of ₹4,00,000, plus reimbursement of audit-related expenses as agreed with the board, for permissible services under relevant laws.

Shareholders are encouraged to participate remotely in the video conference meeting.