Venus Remedies Limited has informed the Exchange about Shareholders meeting
VENUSREM · price
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Awaiting price reaction for this filing.
Venus Remedies has informed the exchanges that its 36th Annual General Meeting will be held on Friday, August 22, 2025, at 11:30 AM via Video Conferencing. The cut-off date to determine shareholders eligible for e-voting is Friday, August 15, 2025, with the remote e-voting window running from August 19 (9:00 AM) to August 21 (5:00 PM), managed by Link Intime India. The filing also includes the company's Annual Report for FY 2024-25. Key FY25 numbers from the report show revenue from operations at ₹647.89 crore (up 7.72% from ₹601.45 crore), EBITDA of ₹84.49 crore, and net profit of ₹45.31 crore versus ₹28.49 crore in FY24. The company remains net debt-free with a debt-equity ratio of 0.00 and earnings per share of ₹33.90.
Routine procedural filing for shareholders — those on the register as of August 15, 2025 can vote at the AGM. The accompanying annual report reinforces a solid FY25 with revenue growth, sharply higher profits, and zero debt, which is a positive signal for shareholders but not an event that typically moves the stock on its own.