AGM/EGM31 Oct 2026, 01:01 pm
Venlon Enterprises Ltd: 42nd AGM on Sep 18, 2026
AI Summary
Venlon Enterprises Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 4 p.m. at its registered office in Mysuru. The company will present the audited financial statements for the year 2025-26, including the Balance Sheet, Profit & Loss, and Cash Flow statements, along with the Board and Auditors' reports. Key agenda items include the reappointment of a director retiring by rotation and seeking shareholder approval for related party transactions with Dechem Resins Limited (up to ₹10 crore per financial year for FY27-28) and Krishna Enterprises Limited. The Annual Report for 2025-26 and the AGM notice are available on the company's website.
Key Highlights
- 42nd AGM scheduled for September 18, 2026.
- Audited financial statements for FY 2025-26 to be presented.
- Director reappointment and related party transactions on agenda.
- Approval sought for RPT with Dechem Resins up to ₹10 Cr/year.
- Annual Report and AGM notice available on company website.
Price Impact
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