The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Kamdhenu Ventures Ltd

Kamdhenu Ventures Ltd

BSE 543747 · NSE KAMOPAINTS · ISIN INE0BTI01037 · Group B · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Paints

₹4.58

+0.22%

BSE close, 28 August 2026

Market cap

₹150.68 cr

32.9 cr shares · Micro cap

Free float

₹74.84 cr

as published

P/E · P/B

-458.0× · 0.97×

EPS ₹-0.01 · BV ₹4.72

FY25-26 rev / PAT

— / -0.42

₹ cr, as filed

Filings, window

23

8 selected · 35%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.55 52-WK HIGH ₹10.36 ₹4.58 15% of range
Against 52-week high-55.8%
Against 52-week low+29.0%
Day change+0.22%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.01
Price / earnings-458.00×
Price / book0.97×
Book value — derived, price ÷ P/B₹4.72
Return on equity-0.22%
Operating margin-13.40%
Net margin-13.40%

Consistency check

P/B ÷ P/E, which must equal ROE
-0.21%
ROE as published
-0.22%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.92 -0.12 — -13.40% -13.40%
Mar-26 · Q — 0.13 — — —
FY25-26 — -0.42 -0.01 — —

Quarter on quarter

Net profit, quarter on quarter
-192.3%

Disclosure profile 23 filings in the window

0 median 16.0 p75 · 22 sector max 49 23 78th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

23 filings · 8 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-142026-10-05

SelectedProcedural

Filings

23 in the window · 2 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended on 30th September, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of the outcome and proceedings of the 7th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  3. 23 September 2026 ·

    General

    Intimation Of Resignation Of Mrs. Nishal Jain, Independent Director Of Kamdhenu Colour And Coatings Limited, A Wholly Owned Subsidiary Of The Company.

    Intimation of resignation of Mrs. Nishal Jain, Independent Director of Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary of the Company.

    Company Update / General View filing →

  4. 23 September 2026 ·

    Change in Directorate

    Change in Directorate

    Intimation of resignation of Mrs. Nishal Jain, Independent Director of the Company.

    Company Update / Change in Directorate View filing →

  5. 22 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of the closure of the trading window from 1st October, 2026, till 48 hours after the declaration of un-audited (standalone and consolidated) financial results for the 2nd quarter ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of copies of newspaper advertisements w.r.t. the notice of the 7th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  7. 1 September 2026 ·

    General

    Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Share Transfer Agent/Depository Participants.

    Disptach of letter to shareholders whose e-mail addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participatns.

    Company Update / General View filing →

  8. 31 August 2026 ·

    AGM / EGM

    Submission Of Notice Of The 7Th Annual General Meeting Of The Company.

    Submission of Notice of 7th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  9. 31 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of FY 2025-26 and AGM Notice 2026.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 21 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of copies of newspapers with respect to the pre-dispatch intimation to shareholders of 7th Annual General Meeting and E-Voting.

    Company Update / Newspaper Publication View filing →

  11. 20 August 2026 ·

    AGM / EGM

    Intimation Of The 7Th Annual General Meeting Of Kamdhenu Ventures Limited.

    Intimation of the 7th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  12. 14 August 2026 ·

    Investor Presentation

    Investor Presentation

    Investor Presentation, August, 2026.

    Company Update / Investor Presentation View filing →

  13. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of copies of newspapers for publication of financial results for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  14. 13 August 2026 ·

    General

    Resignation Of Mr. Rohit From The Position Of Company Secretary Of The Kamdhenu Colour And Coatings Limited, A Wholly Owned And Material Subsidiary Of The Kamdhenu Ventures Limited.

    Resignation of Mr. Rohit from the position of Company Secretary of Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary.

    Company Update / General View filing →

  15. 13 August 2026 ·

    General

    Appointment Of Mr. Ankit As The Company Secretary Of The Kamdhenu Colour And Coatings Limited, A Wholly Owned Subsidiary Of The Kamdhenu Ventures Limited

    Appointment of Mr. Ankit as Company Secretary of Kamdhenu Colour and Coatings Limited, wholly owned subsidiary.

    Company Update / General View filing →

  16. 13 August 2026 ·

    General

    Authorization To Kmps For Determining Materiality Of An Event And Making Disclosures To The Stock Exchange.

    Authorization to KMPs for determining materiality of an event and making disclosures to the Stock Exchange with effect from 14th August, 2026.

    Company Update / General View filing →

  17. 13 August 2026 ·

    Change in Directorate

    Change in Directorate

    The Board of Directors has reappointed Shri Madhusudan Agarwal and Shri Ramesh Chand Surana, Non executive Independent Directors for the second term of five consecutive years effective ....

    Company Update / Change in Directorate View filing →

  18. 13 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Mr. Ankit to the position of Company Secretary and Compliance officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  19. 13 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Mr. Rohit from the position of Company Secretary and Compliance officer of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  20. 13 August 2026 ·

    Change in Management

    Change in Management

    Please find enclosed herewith the Disclosure under Regulation 30 with respect to the change in management.

    Company Update / Change in Management View filing →

  21. 13 August 2026 ·

    Results

    Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026

    Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  22. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2026

    Outcome of Board Meeting Held on 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  23. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 13Th August, 2026

    Kamdhenu Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We wish to inform you that, ....

    Board Meeting / Board Meeting View filing →

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