Kamdhenu Ventures logo

Kamdhenu Ventures MD, chairman, board of directors and AGM

NSE: KAMOPAINTSBSE: 543747Consumer DurablesSmall Cap

Last close ₹3.81down ₹0.10 (2.56%)BSE ₹3.81

Share price at the NSE close on 23 Oct 2026. Previous close ₹3.91.

52-week range of traded prices to 23 Oct 2026
₹3.60Low, 30 Mar 2026₹8.65High, 30 Oct 2025
Market cap
₹125 Cr2,537th largest listed
P/E
Owners' profit not stated
P/B
0.7
Dividend yield
Nonein the last 12 months
ROCE
−1.0%
Debt to equity
0.15
Volume, NSE
2,21,55775.4% delivered

Kamdhenu Ventures board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSUNIL KUMAR AGARWAL
  • Managing directorSAURABH AGARWAL
  • Company Secretary and Compliance OfficerANKIT

5 directors2 independent1 executive2 non-executive

  • SUNIL KUMAR AGARWAL · ChairpersonNon-executive · joined Oct 2019 · 2 listed boards · 1 committee seat
  • SAURABH AGARWAL · Managing directorExecutive · joined Oct 2019 · 2 listed boards · 3 committee seats
  • SACHIN AGARWALNon-executive · joined Oct 2019 · 2 listed boards · 1 committee seat
  • MADHUSUDAN AGARWALIndependent · joined Jul 2022 · 50 months as independent · 3 listed boards · 2 as independent · 3 committee seats, 3 as chair
  • RAMESH CHAND SURANAIndependent · joined Jul 2022 · 50 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • NISHAL JAIN, left 23 Sep 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20266 of 6 present3 independent · 78 days in between
    • 26 May 20266 of 6 present3 independent

  • Audit Committee

    Chair MADHUSUDAN AGARWAL

    RAMESH CHAND SURANA, SAURABH AGARWAL

    • 13 Aug 20264 of 4 present3 independent · 78 days in between
    • 26 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair RAMESH CHAND SURANA

    MADHUSUDAN AGARWAL

    • 13 Aug 20263 of 3 present3 independent · 78 days in between
    • 26 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair MADHUSUDAN AGARWAL

    SAURABH AGARWAL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair SUNIL KUMAR AGARWAL

    SAURABH AGARWAL, MADHUSUDAN AGARWAL, VINEET KUMAR AGARWAL

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • DSP & AssociatesPeer-review certificate valid to Aug 2027
1 earlier auditor
  • M.C. BHANDARI and Co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Kamdhenu Ventures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kamdhenu Ventures share news and announcements

Annual general meeting, 25 Sep 2026

97,287 shareholders on the register on 18 Sep 2026; present: 16 promoters and 75 others; votes counted by Shashikant Tiwari / Chandrasekaran Associates, Company Secretaries.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, TOGETHER WITH REPORTS OF THE AUDITORS’ AND THE BOARD OF DIRECTORS THEREON.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 53.89% · promoters 100.00% · institutions 0.00% · other public 2.85%

  2. TO APPOINT A DIRECTOR IN PLACE OF SHRI SUNIL KUMAR AGARWAL (DIN: 00005973), DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT AS A DIRECTOR.MoreLess
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.56%

    Turnout: all 53.89% · promoters 100.00% · institutions 0.00% · other public 2.84%

  3. RE-APPOINTMENT OF SHRI RAMESH CHAND SURANA (DIN: 00089854) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM OF FIVE CONSECUTIVE YEARS:
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.62%

    Turnout: all 53.89% · promoters 100.00% · institutions 0.00% · other public 2.85%

  4. RE-APPOINTMENT OF SHRI MADHUSUDAN AGARWAL (DIN: 00338537) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM OF FIVE CONSECUTIVE YEARS:
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.63%

    Turnout: all 53.89% · promoters 100.00% · institutions 0.00% · other public 2.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 13 Mar 2026, 2 resolutions

1,00,390 shareholders on the register on 6 Mar 2026; present: 18 promoters and 56 others; votes counted by SHASHIKANT TIWARI / Chandrasekaran Associates, Company Secretaries.The company's voting result (opens in a new tab)

  1. Approval for increase in Authorised Share Capital of the Company and Consequential Amendment in Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 51.38% · promoters 100.00% · institutions 0.00% · other public 2.13%

  2. Issue of warrants convertible into Equity Shares to person belonging to Promoter Group category on Preferential Basis
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 51.38% · promoters 100.00% · institutions 0.00% · other public 2.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2025, 4 resolutions

1,07,774 shareholders on the register on 19 Sep 2025; present: 15 promoters and 84 others; votes counted by SHASHIKANT TIWARI / Chandrasekaran Associates, Company Secretaries.The company's voting result (opens in a new tab)

  1. ADOPT THE AUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, TOGETHER WITH REPORTS OF THE AUDITOR’S AND THE BOARD OF DIRECTORS THEREONMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.79%

    Turnout: all 52.24% · promoters 100.00% · institutions 0.09% · other public 3.97%

  2. APPOINTMENT OF DIRECTOR IN PLACE OF SHRI SACHIN AGARWAL (DIN: 01188710), DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTMoreLess
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 52.15% · promoters 99.83% · institutions 0.09% · other public 3.96%

  3. APPOINTMENT OF M/S DSP & ASSOCIATES, CHARTERED ACCOUNTANT, AS THE STATUTORY AUDITORS’ OF THE COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS FROM CONCLUSION OF THE 6TH AGM TILL THE CONCLUSION OF 11TH AGM
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 52.24% · promoters 100.00% · institutions 0.09% · other public 3.96%

  4. APPOINTMENT OF M/S CHANDRASEKARAN ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS’ OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS COMMENCING FROM FINANCIAL YEAR 2025-26 TILL FINANCIAL YEAR 2029-30.MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.96%

    Turnout: all 52.24% · promoters 100.00% · institutions 0.09% · other public 3.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 20 Jun 2025, 1 resolution

89,771 shareholders on the register on 13 Jun 2025; present: 15 promoters and 48 others; votes counted by SHASHIKANT TIWARI / Chandrasekaran Associates, Company Secretaries.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF M/S. DSP & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY, TO FILL THE CASUAL VACANCY CAUSED DUE TO RESIGNATION OF M/S. M C BHANDARI & CO., CHARTERED ACCOUNTANTS TILL THE CONCLUSION OF ENSUING ANNUAL GENERAL MEETINGMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 51.30% · promoters 100.00% · institutions 0.00% · other public 2.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 24 Apr 2025, 1 resolution

90,949 shareholders on the register on 21 Mar 2025; votes counted by SHASHIKANT TIWARI / Chandrasekaran Associates, Company Secretaries.The company's voting result (opens in a new tab)

  1. Re-appointment of Shri Saurabh Agarwal, as Managing Director (DIN- 00005970), for a further period of 3 years, w.e.f. 1st June, 2025 to 31st May, 2028
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 45.27% · promoters 86.35% · institutions 0.00% · other public 4.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 7 Aug 2024, 2 resolutions

Present: 14 promoters and 71 others.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, TOGETHER WITH REPORTS OF THE AUDITOR’S AND THE BOARD OF DIRECTORS THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 52.69% · promoters 100.00% · institutions 0.00% · other public 5.44%

  2. TO APPOINT A DIRECTOR IN PLACE OF SHRI SAURABH AGARWAL (DIN: 00005970), DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 52.68% · promoters 100.00% · institutions 0.00% · other public 5.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 11 May 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Sub-division/Split of Equity Shares of the Company and consequent amendment to the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 50.91% · promoters 100.00% · institutions 0.00% · other public 1.49%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Aug 2023, 2 resolutions

Present: 10 promoters and 72 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited (Standalone and Consolidated) Financial statements of the Company for the Financial Year ended 31st March, 2023, together with reports of the Auditors’ and the Board of Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 55.61% · promoters 100.00% · institutions 1.06% · other public 14.80%

  2. To appoint Shri Sunil Kumar Agarwal (DIN: 00005973), Director of the Company, who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 55.61% · promoters 100.00% · institutions 1.06% · other public 14.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesApr 202365.25Redemption of 9% Non-Cumulative Compulsorily Redeemable Preference Shares issued pursuant to Scheme of Arrangement; - General Corporate Purposes; - To infuse funds in its Wholly Owned Subsidiary i.e. Kamdhenu Colour and Coatings Limited having paint business and the funds shall be utilized towards: i. Meeting the Working Capital requirement of Paint Business; ii. Image Building through aggressive Branding and Marketing of the Paint products; iii. Meeting Capital expenditure by way of Addition of fixed Machineries and tinting machine at dealers counter; iv. Reduction in Guaranteed Emergency Credit Line (GECL) facility loan/debt.65.2565.25No
Preferential IssuesMar 202612.51Infusion of funds in Kamdhenu Colour and Coatings Limited, the wholly-owned subsidiary for its business operations and expansion and general corporate purposes12.5112.51No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.