Kamdhenu Limited announced that shareholders have approved modifications to the fund allocation for its preferential issue proceeds and an extension of the timeline for utilizing these funds. The resolution, passed through remote e-voting on December 24, 2025, and declared on December 25, 2025, allows for adjustments in how the funds raised through the preferential issue will be utilized. The company's notice of Postal Ballot, dated November 10, 2025, was dispatched on November 24, 2025, to shareholders as of November 21, 2025. The e-voting period commenced on November 25, 2025, and concluded on December 24, 2025. The approved resolution permits a modification in the fund allocation for the objects of the preferential issue and extends the utilization timeline for the proceeds by one year, up to December 31, 2026. Key changes in fund allocation include a reduction in funds for 'Acquiring Stake/investment in Franchisee unit' from ₹3,500 Lakhs to ₹2,300 Lakhs, and for 'Capital expenditure in existing manufacturing unit/ Setting up of new office premises' from ₹1,400 Lakhs to ₹105 Lakhs. Funds for 'Investment in Existing/New Business Ventures' are reduced from ₹1,400 Lakhs to ₹500 Lakhs, while 'Enhancing and strengthening the brand position and Corporate image' sees an increase from ₹1,000 Lakhs to ₹1,425 Lakhs. 'Other general corporate purposes' are reduced from ₹2,408 Lakhs to ₹1,414 Lakhs. The total revised allocation stands at ₹5,744 Lakhs, down from the original ₹9,708 Lakhs. The Board of Directors is authorized to utilize remaining unallocated funds from the Preferential Issue, with flexibility to reallocate amounts among approved objects within a deviation of ±10%, subject to legal compliance. The Board is also empowered to take all necessary actions to give effect to this resolution, including filings with statutory and regulatory authorities.