Annual Report FY26 filed, 37th AGM on Aug 20 with Rs.10 dividend
VENUSREM · price
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Venus Remedies filed FY 2025-26 Annual Report and 37th AGM notice for August 20, 2026 via video conferencing. Items include adoption of audited financials, final dividend of Rs.10 per share (100% on face value), cost auditor ratification at Rs.1.10 lakh plus taxes, appointment of Mr. Saransh Chaudhary as Whole-time Director at Rs.93 lakhs per annum, re-appointment of Dr. Manu Chaudhary as Joint MD at Rs.153.50 lakhs per annum, new Independent Director, and alteration of MOA and AOA. Dividend record date: August 7, 2026.
Routine AGM filing with Rs.10 final dividend and key director appointments. Record date for dividend eligibility is August 7, 2026.