Board Meetings - Kamdhenu Ventures

The latest board meeting for Kamdhenu Ventures took place on 26 May 2026, for the purpose of Audited Results

Ex-date	Purpose	Notes
26 May 2026	Audited Results	-
12 Feb 2026	Quarterly Results & Preferential issue	-
11 Nov 2025	Quarterly Results	-
14 Aug 2025	Quarterly Results	-
08 May 2025	Audited Results	-
13 Feb 2025	Quarterly Results & Others	To consider other business matters.
11 Nov 2024	Quarterly Results	-
10 Aug 2024	Quarterly Results	-
07 May 2024	Audited Results	-
03 Apr 2024	Stock Split	-
03 Feb 2024	Quarterly Results	-
07 Nov 2023	Quarterly Results	-
02 Aug 2023	Quarterly Results	-
28 Jun 2023	Bonus issue	Inter alia, to consider and approve, inter-alia, the proposal for Issuance of Bonus Shares to Equity Shareholders of the Company.
18 May 2023	Audited Results	-
30 Jan 2023	Quarterly Results	-