Kamdhenu shareholders approve revised fund allocation and timeline extension

Kamdhenu Limited shareholders have overwhelmingly approved a special resolution to modify the fund allocation for preferential issue proceeds and extend the timeline for fund utilization. The resolution, put to a postal ballot through e-voting, saw 99.99% of votes cast in favor and only 0.01% against. A total of 141,886,269 shares were voted, representing 50.3352% of outstanding shares as of the November 21, 2025, cut-off date.

Of the total votes cast, 141,872,558 shares were in favor, while 13,711 shares were against the resolution. The voting process was conducted between November 25, 2025, and December 24, 2025, via the KFin Technologies e-voting platform. Shashikant Tiwari of Chandrasekaran Associates served as the scrutinizer for the postal ballot, confirming the results in a report dated December 25, 2025.

The results indicate strong shareholder support for the proposed changes, enabling Kamdhenu Limited to proceed with the revised fund allocation and extended timeline.