Kamdhenu Ventures Ltd

The Board of Directors of the Company at their meeting held on today i.e Wednesday 3rd April 2024 have considered and approved inter-alia the following matters:a) Sub-division/Split of Existing Equity Shares of the Company b)Consequent Alteration in the capital clause of Memorandum of Association of the Company c)Conducting Postal Ballot for obtaining Shareholders approval for Sub-division/split of Equity Shares and alteration in the capital clause of Memorandum of Association of the Company.