Venus Remedies Limited has informed the Exchange regarding Board meeting held on July 08, 2025.
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Venus Remedies has announced the schedule for its 36th Annual General Meeting (AGM), which will be held on 22nd August 2025 at 11:30 AM through video conferencing. The company's Register of Members and Share Transfer Books will be closed from 16th August to 22nd August 2025 for AGM purposes. The cut-off date to determine shareholders eligible for e-voting is 15th August 2025. Remote e-voting will be open from 19th August (9:00 AM) to 21st August (5:00 PM). The board meeting lasted from 4:00 PM to 5:45 PM on 8th July 2025.
This is a routine procedural announcement with no material business impact. Shareholders should note the book closure window (16-22 August), during which no share transfers will be processed, and the 15th August cut-off to be eligible to vote at the AGM.