Venus Remedies 37th AGM on Aug 20, 2026; Rs 10 dividend proposed

Board & Shareholder Meetings View source PDF

VENUSREM · price

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₹1646.70

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AI summary

Venus Remedies 37th AGM scheduled August 20, 2026 at 11:30 AM via video conferencing. Board recommends Rs 10 per share dividend (100 percent on face value); record date August 7, 2026. E-voting Aug 17 to 19, cut-off Aug 13. Resolutions: adopt FY26 financials, re-appoint Mr Ashutosh Jain and Mr Peeyush Jain, appoint Mr Saransh Chaudhary as Executive Director at Rs 93 lakh per year, re-appoint Dr Manu Chaudhary as Joint MD at Rs 153.5 lakh per year, alter MOA and adopt new AOA.

Likely market impact

Eligible shareholders get Rs 10 per share dividend; AGM seeks approval for key director appointments and changes to constitutional documents.