We hereby submit the notice of Extra- ordinary Genneral meeting of the Company to be held on 13th March 2026 at the registered office of the Company.
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Venlon Enterprises Ltd has called an Extra-Ordinary General Meeting (EGM) of its members on Friday, 13 March 2026 at 4:00 p.m. at the company's registered office in Mysuru, Karnataka. The only item on the agenda is the appointment of Mr. Devaraja Murthy N K (DIN: 07060226) as an Independent Non-Executive Director for a five-year term (30 December 2025 to 29 December 2030), who was earlier inducted as an Additional Director on 30 December 2025. The appointment is being put to members as a Special Resolution, as SEBI rules require shareholder approval within three months of such an appointment. The EGM will follow the standard remote e-voting process via CDSL, with the cut-off date set at 6 March 2026 and the scrutinizer being S.J. Madhwaraj.
This is a routine corporate governance event — a new independent director is being formally appointed. The 5-year tenure provides board stability, and no financial or operational changes flow from this resolution, so the direct stock-price impact is likely limited.