Annual Report FY26 filed, 37th AGM on Aug 20 with Rs.10 dividend

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VENUSREM · price

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Price reactionminutes from the announcement price · days from the prior close

-4.5%Reaction day

₹1646.70

prior close

₹1649.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.3%-5.8% vs market

Pharmaceuticals peers, median of 165sector+0.7%-5.2% vs sector

On the reaction day the stock moved 5.8 pts less than Nifty Microcap 250 and 5.2 pts less than its Pharmaceuticals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+1.9

10m

+0.1

15m

+0.1

30m

-0.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.5+1.3-5.8+0.7-5.2

Next day

-6.8+0.0-6.8+0.0-6.8

-2.4+0.5-2.9+1.1-3.5

-6.5-0.1-6.5+0.0-6.5

-5.2+1.0-6.2+0.1-5.3

-4.1+2.4-6.4+0.8-4.8

-7.4+4.1-11.5+1.0-8.4

15d

+10.2+5.1+5.1+1.7+8.5

-2.8+5.8-8.7+2.1-4.9

-1.0+4.5-5.5+2.3-3.3

-15.7-2.4-13.3-2.7-12.9

UpDownMarket · Nifty Microcap 250Sector · Pharmaceuticals peers, median of 165Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

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.

Likely market impact

Routine AGM filing with Rs.10 final dividend and key director appointments. Record date for dividend eligibility is August 7, 2026.